Register / Payment InstitutionsPIs / NETOPIA FINANCIAL SERVICES S.A.

Authorised · since 10 Jul 2026

NETOPIA FINANCIAL SERVICES S.A.

RomaniaNat. ID 43131360

Authorised · since 10 Jul 2026

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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 nameNETOPIA FINANCIAL SERVICES S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised10 Jul 2026· Register ID 43131360
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBulevardul Dimitrie Pompei, nr. 9-9A, Iride Business Park, clădirea nr. 24, camera 4A, etaj 4, Sector 2, Romania

Authorised services (PI)

PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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