Payment Institution Authorised

TBI MONEY IFN S.A.

Entity code
RO_NBR!IP_RO_0005
Supervising NCA
RO_NBR
Home country
Romania
National ref. code
15901855
First authorised
28 Apr 2011
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • Issuing payment instruments PS_04B
  • Money remittance PS_05A

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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