Romania Fintech Licence Register — CASP, EMI, PI & Banks

SELFPAY S.A.

PI · National Bank of Romania

2026-10-14

AGRICOVER PAYMENTS S.A.

PI · National Bank of Romania

2026-09-04

NETOPIA FINANCIAL SERVICES S.A.

PI · National Bank of Romania

2026-07-10

un-doi Centru de plăţi

PI · National Bank of Romania

2026-05-15

euplatesc.ro

PI · National Bank of Romania

2026-03-10

Plati.Online

PI · National Bank of Romania

2025-12-22

TOKEN PAYMENT SERVICES S.R.L.

PI · National Bank of Romania

2024-10-07

FILBO PAY S.A.

EMI · National Bank of Romania

2024-03-25

CREDEX IFN S.A.

PI · National Bank of Romania

2023-08-23

FINQWARE S.R.L

PI · National Bank of Romania

2022-05-27

SMART FINTECH S.R.L.

PI · National Bank of Romania

2021-04-02

BCR BANCA PENTRU LOCUINTE S.A.

BANK · National Bank of Romania

2019-04-19

TRANSFER RAPID ELECTRONIC SRL

PI · National Bank of Romania

2019-03-15

LIBRA INTERNET BANK S.A.

BANK · National Bank of Romania

2018-12-07

PATRIA BANK S.A.

BANK · National Bank of Romania

2017-06-07

BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA

BANK · National Bank of Romania

2016-06-08

HEYBLU FINANCIAL SERVICES IFN SA

EMI · National Bank of Romania

2015-12-21

UNICREDIT BANK S.A.

BANK · National Bank of Romania

2015-08-28

BANCA ROMANA DE CREDITE SI INVESTITII SA

BANK · National Bank of Romania

2015-08-10

SALT BANK S.A.

BANK · National Bank of Romania

2015-04-30

UNICREDIT CONSUMER FINANCING IFN SA

PI · National Bank of Romania

2015-03-02

BANCA CENTRALA COOPERATISTA CREDITCOOP

BANK · National Bank of Romania

2015-02-03

CEC BANK S.A.

BANK · National Bank of Romania

2014-08-27

CREDEX BANK S.A.

BANK · National Bank of Romania

2014-08-27

EXIM BANCA ROMANEASCA S.A.

BANK · National Bank of Romania

2014-08-27

GARANTI BANK S.A.

BANK · National Bank of Romania

2014-08-27

ProCredit Bank S.A.

BANK · National Bank of Romania

2014-08-27

RAIFFEISEN BANK S.A.

BANK · National Bank of Romania

2014-08-27

TECHVENTURES BANK S.A.

BANK · National Bank of Romania

2014-08-27

VISTA BANK (ROMANIA) S.A.

BANK · National Bank of Romania

2014-08-27

Banca Cooperatista 8 Martie Codlea

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Ajutorul Rm. Valcea

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Albina Slatina

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Alfa Tarnaveni

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Alianta Cluj Napoca

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Antic Bistrita

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Baimareana - Baia Mare

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Capital Suceava

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Creditul Onestean Onesti

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Dacia Oradea

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Decebal Deva

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Deltacoop Tulcea

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Economcoop Bacau

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Flamura Ploiesti

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Istrita Buzau

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Izvoru Stei

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Jiul Tg Jiu

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Mihai Viteazu Craiova

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Mihai Viteazul Targoviste

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Muntenia Pitesti

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Muresul Arad

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Penes Curcanu Vaslui

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Putna Focsani

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Rascoala Botosani

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Record Calarasi

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Stejarul Marghita

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Tisa Sighetu Marmatiei

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Unirea Brasov

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Victoria Bucuresti

BANK · National Bank of Romania

2013-11-20

Banca Cooperatista Viitorul Iasi

BANK · National Bank of Romania

2013-11-20

SPEED TRANSFER FINANCIAR S.R.L.

PI · National Bank of Romania

2013-07-05

CAPITAL FINANCIAL SERVICES S.A.

EMI · National Bank of Romania

2013-04-25

BRD Finance IFN S.A.

PI · National Bank of Romania

2011-04-28

BT DIRECT IFN S.A.

PI · National Bank of Romania

2011-04-28

SMITH & SMITH S.R.L.

PI · National Bank of Romania

2011-04-28

TBI MONEY IFN S.A.

PI · National Bank of Romania

2011-04-28

WESTACO S.R.L.

PI · National Bank of Romania

2011-04-28

MERIDIANA-TRANSFER DE BANI S.R.L.

PI · National Bank of Romania

2010-06-25

BANCA COMERCIALA ROMANA S.A.

BANK · National Bank of Romania

2000-01-01

BANCA TRANSILVANIA S.A.

BANK · National Bank of Romania

2000-01-01

BRD - Groupe Societe Generale S.A.

BANK · National Bank of Romania

2000-01-01

Romania

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