TRANSFER RAPID ELECTRONIC SRL

Payment Institution

General information

Entity code: RO_NBR!IP_RO_0010
Competent authority: NBR (Romania)
National reference: 30384701
Authorisation date: 15/03/2019

Address

Strada Izvor nr. 80 Modul 22, Et. 10, Sector 5
050561 BUCUREŞTI
Romania

Services by country

AT Austria

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

BE Belgium

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

BG Bulgaria

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

CY Cyprus

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

CZ Czech Republic

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

DE Germany

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

DK Denmark

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

EE Estonia

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

ES Spain

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

FI Finland

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

FR France

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

GR Greece

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

HR Croatia

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

HU Hungary

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

IE Ireland

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

IT Italy

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

LT Lithuania

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

LU Luxembourg

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

LV Latvia

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

MT Malta

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

NL Netherlands

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

PL Poland

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

PT Portugal

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

RO Romania

PS_010 Services enabling cash to be placed on a payment account
PS_020 Services enabling cash withdrawals from a payment account
PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

SE Sweden

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

SI Slovenia

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

SK Slovakia

PS_03C Execution of payment transactions – credit transfers
PS_060 Money remittance

Agents & Branches (2)

Name	Type	Country	City
CEC BANK S.A.	Agent	Romania	BUCUREŞTI
PAYPOINT SERVICES S.R.L.	Agent	Romania	BUCUREȘTI

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