PI
Authorised
TBI MONEY IFN S.A.
Licence details
- Category
- Payment institution
- Home country
- Romania
- Authority
- National Bank of Romania
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 28 Apr 2011
- National reference
- 15901855
- Address
- Str. PUŢUL LUI ZAMFIR Nr. 8-12 Sector 1 011683 BUCUREŞTI
Licence history
No changes have been observed since history tracking started.
Services
- Cash withdrawal from a payment account
- Card payments covered by a credit line
- Issuing of payment instruments
Host countries
1 notified countries.
- Romania