Register / Payment InstitutionsPIs / UNICREDIT CONSUMER FINANCING IFN SA

Authorised · since 2 Mar 2015

UNICREDIT CONSUMER FINANCING IFN SA

RomaniaNat. ID 24332910

Authorised · since 2 Mar 2015

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 nameUNICREDIT CONSUMER FINANCING IFN SA
Home member stateRomania
Competent authorityNational Bank of RomaniaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised2 Mar 2015· Register ID 24332910
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBulevardul Expoziției nr. 1F, etaj 6, sectorul 1, Romania

Authorised services (PI)

PS_0202. Cash withdrawals from a payment account
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
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.