Payment Institution Authorised

TRANSFER RAPID ELECTRONIC SRL

Entity code
RO_NBR!IP_RO_0010
Supervising NCA
RO_NBR
Home country
Romania
National ref. code
30384701
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Card payments PS_03C
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

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

CountryServices
AustriaCard payments, Payment initiation services (PISP)
BelgiumCard payments, Payment initiation services (PISP)
BulgariaCard payments, Payment initiation services (PISP)
CroatiaCard payments, Payment initiation services (PISP)
CyprusCard payments, Payment initiation services (PISP)
Czech RepublicCard payments, Payment initiation services (PISP)
DenmarkCard payments, Payment initiation services (PISP)
EstoniaCard payments, Payment initiation services (PISP)
FinlandCard payments, Payment initiation services (PISP)
FranceCard payments, Payment initiation services (PISP)
GermanyCard payments, Payment initiation services (PISP)
GreeceCard payments, Payment initiation services (PISP)
HungaryCard payments, Payment initiation services (PISP)
IrelandCard payments, Payment initiation services (PISP)
ItalyCard payments, Payment initiation services (PISP)
LatviaCard payments, Payment initiation services (PISP)
LithuaniaCard payments, Payment initiation services (PISP)
LuxembourgCard payments, Payment initiation services (PISP)
MaltaCard payments, Payment initiation services (PISP)
NetherlandsCard payments, Payment initiation services (PISP)
PolandCard payments, Payment initiation services (PISP)
PortugalCard payments, Payment initiation services (PISP)
SlovakiaCard payments, Payment initiation services (PISP)
SloveniaCard payments, Payment initiation services (PISP)
SpainCard payments, Payment initiation services (PISP)
SwedenCard payments, 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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