Authorised · since 5 Jul 2013

SPEED TRANSFER FINANCIAR S.R.L.

RomaniaNat. ID 16409339

Authorised · since 5 Jul 2013

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Authorisation

Legal nameSPEED TRANSFER FINANCIAR S.R.L.

Home member stateRomania

Competent authorityNational Bank of Romania

LicensePI · PSD2 Article 11

Authorisation date5 Jul 2013

EnforcementNone on record

Head officeB-dul LASCAR CATARGIU Nr. 4 Sector 1

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04B4b. Payment transactions (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_0606. Money remittance

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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