Services enabling cash to be placed on a payment account
134 entities authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Romania.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| MIFINITY MALTA LIMITED | Electronic Money Institution | Malta | BIRKIRKARA | 10/01/2020 |
| Modulr Finance B.V. Modulr | Electronic Money Institution | Netherlands | AMSTERDAM | 24/12/2021 |
| Mollie B.V. Mollie B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 03/02/2025 |
| Mondu Financial Services B.V. Mondu Financial Services B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 09/08/2024 |
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 |
| MultiSafepay B.V. MultiSafepay B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/02/2019 |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment Institution | Spain | GOLMAYO | 22/03/2019 |
| Narvi Payments Oy Ab | Electronic Money Institution | Finland | Helsinki | 26/01/2022 |
| Neo Finance, AB | Electronic Money Institution | Lithuania | Vilnius | 30/10/2018 |
| Norwegian Block Exchange AS | Electronic Money Institution | Norway | LYSAKER | 19/01/2024 |
| NT Services AS | Payment Institution | Norway | Oslo | 22/04/2016 |
| OKX Europe Limited | Payment Institution | Malta | Sliema | 11/02/2026 |
| Opal Transfer EU, UAB | Electronic Money Institution | Lithuania | Vilnius | 03/10/2019 |
| PAPAYA LTD PAPAYA LTD | Electronic Money Institution | Malta | Birkirkara | 30/04/2012 |
| PAYBYPAGO LIMITED | Payment Institution | Malta | Sliema | 24/07/2019 |
| Paydo EU Ltd | Electronic Money Institution | Malta | Birkirkara | 24/10/2024 |
| Payhound Limited | Electronic Money Institution | Malta | Birkirkara | 02/03/2026 |
| Paynt, UAB | Electronic Money Institution | Lithuania | Vilnius | 29/09/2015 |
| PAYONE GmbH | Electronic Money Institution | Germany | Frankfurt am Main | 13/07/2018 |
| PayPo spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland | Warszawa | 02/08/2024 |
| PAYPRO S.A. | Payment Institution | Poland | POZNAŃ | 10/06/2014 |
| Paysafe Payment Solutions Limited Skrill | Electronic Money Institution | Ireland | Dublin 2 | 05/03/2019 |
| Paysafe Prepaid Services Limited | Electronic Money Institution | Ireland | Dublin 2 | 04/03/2019 |
| PaySaxas Oy | Electronic Money Institution | Finland | HELSINKI | 14/03/2025 |
| PAYSCOUT LIMITED PAYSCOUT LIMITED | Payment Institution | Malta | Swatar | 13/06/2017 |