Authorised · since 15 Mar 2019

TRANSFER RAPID ELECTRONIC SRL

RomaniaNat. ID 30384701

Authorised · since 15 Mar 2019

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Contacts & escalation

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Authorisation

Legal nameTRANSFER RAPID ELECTRONIC SRL

Home member stateRomania

Competent authorityNational Bank of RomaniaView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised15 Mar 2019· Register ID 30384701

EnforcementNone on record

Head officeStrada Izvor nr. 80 Modul 22, Et. 10, Sector 5, Romania

Authorised services (PI)

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

PSD2 passportingNotified to 26 EU host member states

RO · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTSESISKELISLINO

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.