Register / Payment InstitutionsPIs / TBI MONEY IFN S.A.

Authorised · since 28 Apr 2011

TBI MONEY IFN S.A.

RomaniaNat. ID 15901855

Authorised · since 28 Apr 2011

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameTBI MONEY IFN S.A.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised28 Apr 2011· Register ID 15901855
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStr. PUŢUL LUI ZAMFIR Nr. 8-12 Sector 1, Romania

Authorised services (PI)

PS_0202. Cash withdrawals from a payment account
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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