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 |
|---|---|---|---|---|
| CSC Escrow and Settlements (Netherlands) B.V. Intertrust Escrow & Settlement/CSC Escrow and Settlements (Netherlands) B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/10/2019 |
| CURO Payments B.V. CURO Payments B.V./DialXS/CardGate | Payment Institution | Netherlands | OSS | 19/02/2019 |
| CURRENCIES DIRECT SPAIN, EDE, S.L. CURRENCIES DIRECT SPAIN | Electronic Money Institution | Spain | MOJÁCAR | 24/10/2019 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| Cass Europe B.V. Cass Europe B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| Chase Paymentech Europe Limited J.P. Morgan | Payment Institution | Ireland | Dublin 2 | 06/07/2018 |
| Citfin - Finanční trhy, a.s. | Payment Institution | Czech Republic | Praha | 15/04/2011 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |
| Clearshift, UAB | Electronic Money Institution | Lithuania | Vilnius | 19/03/2020 |
| Coinbase Ireland Limited | Electronic Money Institution | Ireland | D04 W2F1 | 09/10/2019 |
| Coinmotion Oy | Payment Institution | Finland | Jyväskylä | 04/07/2019 |
| Comgate a.s. | Payment Institution | Czech Republic | Hradec Králové | 13/12/2016 |
| Compagnie de l'Arc Atlantique C2A | Payment Institution | France | BIDART | 04/01/2012 |
| Confirmo Limited | Payment Institution | Ireland | 33 Sir John Rogerson’s Quay | 02/03/2026 |
| Contomobile UAB | Electronic Money Institution | Lithuania | Vilnius | 29/11/2016 |
| Convera Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 21/04/2023 |
| Corporate Services UAB | Electronic Money Institution | Lithuania | Vilnius | 13/03/2018 |
| Currency One S.A. | Payment Institution | Poland | Poznań | 21/07/2015 |
| Currencycloud B.V. Currencycloud B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 03/07/2020 |
| Currenxie Technologies Limited | Electronic Money Institution | Ireland | Dublin 2 | 03/03/2025 |
| DECTA LIMITED | Electronic Money Institution | Cyprus | Limassol | 10/08/2023 |
| DEVENGO, S.L. | Payment Institution | Spain | MADRID | 31/10/2024 |
| DIMOCO Payment Services GmbH | Payment Institution | Austria | Vienna | 04/12/2017 |
| DIMOCO Payments GmbH | Payment Institution | Austria | Brunn am Gebirge | 19/01/2016 |