Trumia Ltd

Services enabling cash to be placed on a payment account in Romania

Electronic Money Institution

Service details

Service: PS_010 — Services enabling cash to be placed on a payment account
Country: Romania
Entity: Trumia Ltd
Entity type: Electronic Money Institution
National reference: C 96757
Competent authority: MFSA (Malta)
Authorised since: 29/05/2023

Registered address

QUAD CENTRAL, Q3 LEVEL 3, TRIQ L-ESPORTATURI, ZONE 1, CENTRAL BUSINESS DISTRICT,
CBD 1040 Birkirkara
Malta

Map

All services by Trumia Ltd in Romania

ES_010 Electronic money issuance
PS_010 Services enabling cash to be placed on a payment account
PS_020 Services enabling cash withdrawals from a payment account
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_070 Payment initiation services

About this service

Trumia Ltd 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 Electronic Money Institution. Authorisation was granted on 29 May 2023.

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

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