Register / Payment InstitutionsPIs / TOKEN PAYMENT SERVICES S.R.L.

Authorised · since 7 Oct 2024

TOKEN PAYMENT SERVICES S.R.L.

RomaniaNat. ID 43511483

Authorised · since 7 Oct 2024

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameTOKEN PAYMENT SERVICES S.R.L.
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised7 Oct 2024· Register ID 43511483
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStrada Gara Herăstrău, nr. 4D, et. 5, sector 2., Romania

Authorised services (PI)

PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
RO · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTSESISKEL

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.