Register / Payment InstitutionsPIs / MERIDIANA-TRANSFER DE BANI S.R.L.

Authorised · since 25 Jun 2010

MERIDIANA-TRANSFER DE BANI S.R.L.

RomaniaNat. ID 21522090

Authorised · since 25 Jun 2010

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMERIDIANA-TRANSFER DE BANI S.R.L.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Jun 2010· Register ID 21522090
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStr. PROF. VICTOR LAZĂR Nr. 11A Jud. SIBIU, Romania

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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