Execution of payment transactions – credit transfers
424 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Romania.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Electronic Money Institution | Cyprus | Nicosia | 14/07/2023 |
| SMITH & SMITH S.R.L. | Payment Institution | Romania | BUCUREŞTI | 28/04/2011 |
| SOLID PROCESSING LIMITED | Electronic Money Institution | Cyprus | Nicosia | 23/08/2023 |
| SPEED TRANSFER FINANCIAR S.R.L. | Payment Institution | Romania | BUCUREŞTI | 05/07/2013 |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland | Warszawa | 29/08/2024 |
| SPENDESK FINANCIAL SERVICES | Payment Institution | France | PARIS | 20/04/2021 |
| SWAN | Electronic Money Institution | France | PARIS | 04/06/2020 |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |
| Sabiedrība ar ierobežotu atbildību "Mobilly" Mobilly | Electronic Money Institution | Latvia | Riga | 26/03/2020 |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" Transact Pro | Electronic Money Institution | Latvia | Rīga | 20/06/2014 |
| Safenetpay ApS | Electronic Money Institution | Denmark | Copenhagen V | 14/10/2021 |
| Segregated Payments Ireland Limited SegPay | Payment Institution | Ireland | Dublin | 11/09/2020 |
| Settle Group AS | Electronic Money Institution | Norway | Oslo | 08/07/2014 |
| Sezzle Lithuania, UAB | Electronic Money Institution | Lithuania | Vilnius | 08/02/2021 |
| Shift4 Limited | Payment Institution | Malta | Valletta | 28/11/2024 |
| Slimpay SLIMPAY | Payment Institution | France | PARIS | 23/11/2010 |
| Société financière du porte-monnaie électronique interbancaire | Electronic Money Institution | France | PARIS | 30/12/2015 |
| Sogexia S.A. Sogexia S.A. | Payment Institution | Luxembourg | Luxembourg | 22/10/2019 |
| Soldo Financial Services Ireland Designated Activity Company Soldo | Electronic Money Institution | Ireland | Dublin 2 | 14/02/2019 |
| Squareup International Limited Square | Electronic Money Institution | Ireland | Dublin 8 | 18/06/2020 |
| StoneX Digital International Ltd | Payment Institution | Ireland | Thorncastle Street | 27/02/2026 |
| Stripe Technology Europe, Limited Stripe | Electronic Money Institution | Ireland | Dublin 2 | 22/03/2019 |
| SumUp EU Payments UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| Sureswipe E.M.I. PLC Sureswipe E.M.I. PLC (Tradename: Revsto) | Electronic Money Institution | Cyprus | Nicosia | 19/06/2018 |
| Swedbank Pay AB | Payment Institution | Sweden | Stockholm | 27/01/2025 |