Payment Institution Authorised

SMITH & SMITH S.R.L.

Entity code
RO_NBR!IP_RO_0006
Supervising NCA
RO_NBR
Home country
Romania
National ref. code
12402419
First authorised
28 Apr 2011
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 26 additional EEA countries.

CountryServices
AustriaMoney remittance, Payment initiation services (PISP)
BelgiumMoney remittance, Payment initiation services (PISP)
BulgariaMoney remittance, Payment initiation services (PISP)
CroatiaMoney remittance, Payment initiation services (PISP)
CyprusMoney remittance, Payment initiation services (PISP)
Czech RepublicMoney remittance, Payment initiation services (PISP)
DenmarkMoney remittance, Payment initiation services (PISP)
EstoniaMoney remittance, Payment initiation services (PISP)
FinlandMoney remittance, Payment initiation services (PISP)
FranceMoney remittance, Payment initiation services (PISP)
GermanyMoney remittance, Payment initiation services (PISP)
GreeceMoney remittance, Payment initiation services (PISP)
HungaryMoney remittance, Payment initiation services (PISP)
IrelandMoney remittance, Payment initiation services (PISP)
ItalyMoney remittance, Payment initiation services (PISP)
LatviaMoney remittance, Payment initiation services (PISP)
LithuaniaMoney remittance, Payment initiation services (PISP)
LuxembourgMoney remittance, Payment initiation services (PISP)
MaltaMoney remittance, Payment initiation services (PISP)
NetherlandsMoney remittance, Payment initiation services (PISP)
PolandMoney remittance, Payment initiation services (PISP)
PortugalMoney remittance, Payment initiation services (PISP)
SlovakiaMoney remittance, Payment initiation services (PISP)
SloveniaMoney remittance, Payment initiation services (PISP)
SpainMoney remittance, Payment initiation services (PISP)
SwedenMoney remittance, Payment initiation services (PISP)

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.

Further reading

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