Electronic Money Institution Authorised

FILBO PAY S.A.

Entity code
RO_NBR!IEME_RO_0004
Supervising NCA
RO_NBR
Home country
Romania
National ref. code
47570431
First authorised
25 Mar 2024
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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