PI
Authorised
TRANSFER RAPID ELECTRONIC SRL
Licence details
- Category
- Payment institution
- Home country
- Romania
- Authority
- National Bank of Romania
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 15 Mar 2019
- National reference
- 30384701
- Address
- Strada Izvor nr. 80 Modul 22, Et. 10, Sector 5 050561 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
- Credit transfers
- 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