Register / Payment InstitutionsPIs / SMITH & SMITH S.R.L.

Authorised · since 28 Apr 2011

SMITH & SMITH S.R.L.

RomaniaNat. ID 12402419

Authorised · since 28 Apr 2011

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Authorisation

Legal nameSMITH & SMITH S.R.L.
Home member stateRomania
Competent authorityNational Bank of Romania
LicensePI · PSD2 Article 11
Authorisation date28 Apr 2011
EnforcementNone on record
Head officeStr. GEORGE GEORGESCU NR.10 - PRIN JUSTIŢIEI Nr. 54 Sector 4

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 26 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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