Fintech Register
PI Authorised

SMITH & SMITH S.R.L.

Licence details

Category
Payment institution
Home country
Romania
Legal basis
Payment institution authorisation, PSD2
Authorised
28 Apr 2011
National reference
12402419
Address
Str. GEORGE GEORGESCU NR.10 - PRIN JUSTIŢIEI Nr. 54 Sector 4 040133 BUCUREŞTI

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Credit transfers
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

27 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia