Payment Institution Authorised

UNICREDIT CONSUMER FINANCING IFN SA

Entity code
RO_NBR!IP_RO_0009
Supervising NCA
RO_NBR
Home country
Romania
National ref. code
24332910
First authorised
2 Mar 2015
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • Issuing payment instruments PS_04B
  • PS_04C PS_04C
  • 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.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →