PSD2 register — Romania
35 authorised payment institutions and EMIs registered in Romania.
- AGRICOVER PAYMENTS S.A. · Payment Institution
- Banqup SA · Branch
- BRD Finance IFN S.A. · Payment Institution
- BT DIRECT IFN S.A. · Payment Institution
- C SOLUTION S.R.L. · Payment Institution
- CAPITAL FINANCIAL SERVICES S.A. · Electronic Money Institution
- CLEVER TECH S.R.L. · Excluded Entity
- CREDEX IFN S.A. · Payment Institution
- Ebury Partners Belgium · Branch
- EUROPAYMENT SERVICES SRL · Payment Institution
- FILBO PAY S.A. · Electronic Money Institution
- FINQWARE S.R.L · Payment Institution
- Global Payments s.r.o. (Rumunsko) · Branch
- HEYBLU FINANCIAL SERVICES IFN SA · Electronic Money Institution
- iBanFirst · Branch
- MERIDIANA-TRANSFER DE BANI S.R.L. · Payment Institution
- MOBILE DISTRIBUTION S.R.L. · Payment Institution
- MOL Romania Petroleum Products S.R.L. · Excluded Entity
- Moneycorp Technologies Limited - Romania Branch · Branch
- NETOPIA FINANCIAL SERVICES S.A. · Payment Institution
- Orange România S.A. · Excluded Entity
- SELFPAY S.A. · Payment Institution
- SIBS ROMANIA S.A. · Excluded Entity
- Smart Diesel SRL · Excluded Entity
- SMART FINTECH S.R.L. · Payment Institution
- SMITH & SMITH S.R.L. · Payment Institution
- SPEED TRANSFER FINANCIAR S.R.L. · Payment Institution
- TBI MONEY IFN S.A. · Payment Institution
- Telekom Romania Communications S.A. · Excluded Entity
- Telekom Romania Mobile Communications S.A. · Excluded Entity
- TOKEN PAYMENT SERVICES S.R.L. · Payment Institution
- TRANSFER RAPID ELECTRONIC SRL · Payment Institution
- UNICREDIT CONSUMER FINANCING IFN SA · Payment Institution
- Vodafone România S.A. · Excluded Entity
- WESTACO S.R.L. · Payment Institution
From our insights
- The EBA PSD2 register: what it is, how to read it, and why authorisation status matters
- PSD3 and PSR: what changes for fintechs
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding