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 RomaniaView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised28 Apr 2011· Register ID 12402419

EnforcementNone on record

Head officeStr. GEORGE GEORGESCU NR.10 - PRIN JUSTIŢIEI Nr. 54 Sector 4, Romania

Authorised services (PI)

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

PSD2 passportingNotified to 26 EU host member states

RO · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTSESISKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.