Authorised · since 5 Jul 2013

SPEED TRANSFER FINANCIAR S.R.L.

RomaniaNat. ID 16409339

Authorised · since 5 Jul 2013

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Contacts & escalation

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Onboarding · direct linesIntelligence

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Authorisation

Legal nameSPEED TRANSFER FINANCIAR S.R.L.

Home member stateRomania

Competent authorityNational Bank of RomaniaView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised5 Jul 2013· Register ID 16409339

EnforcementNone on record

Head officeB-dul LASCAR CATARGIU Nr. 4 Sector 1, Romania

Authorised services (PI)

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 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.