Register / Payment InstitutionsPIs / TRANSFER RAPID ELECTRONIC SRL

Authorised · since 15 Mar 2019

TRANSFER RAPID ELECTRONIC SRL

RomaniaNat. ID 30384701

Authorised · since 15 Mar 2019

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Authorisation

Legal nameTRANSFER RAPID ELECTRONIC SRL
Home member stateRomania
Competent authorityNational Bank of Romania
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeStrada Izvor nr. 80 Modul 22, Et. 10, Sector 5

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 26 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026