Pleo Financial Services ApS
Payment transactions covered by a credit line – credit transfers in Romania
Electronic Money InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Romania
- Entity
- Pleo Financial Services ApS
- Entity type
- Electronic Money Institution
- National reference
- 39155435
- Competent authority
- DFSA (Denmark)
- Authorised since
- 30/11/2018
All services by Pleo Financial Services ApS in Romania
- 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_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
Pleo Financial Services ApS is authorised to provide
Payment transactions covered by a credit line – credit transfers (PS_04C) in Romania,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 30 November 2018.
Other entities offering Payment transactions covered by a credit line – credit transfers in Romania
| Name | Type | Country |
|---|---|---|
| Airplus International | Payment Institution | Belgium |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALMA | Payment Institution | France |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| Bambora AB | Payment Institution | Sweden |
| BNKPRO EUROPE LTD | Electronic Money Institution | Cyprus |
| BRD Finance IFN S.A. | Payment Institution | Romania |
| CAB Europe B.V. | Payment Institution | Netherlands |
| Cass Europe B.V. | Payment Institution | Netherlands |