Fintech Register

Supervisory authority

National Bank of Romania

71 active licences and registrations.

CASP
0
EMI
3
PI
19
AISP
0
Bank
49

Recent authorisations

2013-072026-10

Supervised firms

SELFPAY S.A.

PI · Romania

euplatesc.ro

PI · Romania

Plati.Online

PI · Romania

FILBO PAY S.A.

EMI · Romania

CREDEX IFN S.A.

PI · Romania

FINQWARE S.R.L

PI · Romania

PATRIA BANK S.A.

BANK · Romania

UNICREDIT BANK S.A.

BANK · Romania

SALT BANK S.A.

BANK · Romania

CEC BANK S.A.

BANK · Romania

CREDEX BANK S.A.

BANK · Romania

GARANTI BANK S.A.

BANK · Romania

ProCredit Bank S.A.

BANK · Romania

RAIFFEISEN BANK S.A.

BANK · Romania

TECHVENTURES BANK S.A.

BANK · Romania

BT DIRECT IFN S.A.

PI · Romania

TBI MONEY IFN S.A.

PI · Romania

WESTACO S.R.L.

PI · Romania