SPEED TRANSFER FINANCIAR S.R.L.
Services enabling cash to be placed on a payment account in Romania
Payment InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Romania
- Entity
- SPEED TRANSFER FINANCIAR S.R.L.
- Entity type
- Payment Institution
- National reference
- 16409339
- Competent authority
- NBR (Romania)
- Authorised since
- 05/07/2013
All services by SPEED TRANSFER FINANCIAR S.R.L. in Romania
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_060 Money remittance
About this service
SPEED TRANSFER FINANCIAR S.R.L. is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Romania,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 5 July 2013.
Other entities offering Services enabling cash to be placed on a payment account in Romania
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| BENKER UAB | Electronic Money Institution | Lithuania |
| Buckaroo B.V. | Payment Institution | Netherlands |
| C2D PAYMENT SOLUTIONS LTD | Electronic Money Institution | Malta |