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 |
|---|---|---|---|---|
| J.P. Morgan Wholesale Payments Europe Limited J.P. Morgan | Payment Institution | Ireland | Dublin 2 | 01/08/2019 |
| Januar ApS | Payment Institution | Denmark | Copenhagen K | 11/04/2023 |
| Juni Technology AB Juni Technology AB | Payment Institution | Sweden | Göteborg | 13/10/2022 |
| Katanox Financial Technology B.V. Katanox Financial Technology B.V. | Payment Institution | Netherlands | AMSTERDAM | 22/05/2024 |
| KogoPay UAB | Electronic Money Institution | Lithuania | Vilnius | 04/03/2021 |
| Krajowy Integrator Płatności S.A. | Payment Institution | Poland | Poznań | 04/11/2014 |
| Kvarn Capital Oy | Payment Institution | Finland | HELSINKI | 03/07/2025 |
| LUSOPAY Instituição de Pagamento Lda LUSOPAY | Payment Institution | Portugal | São Félix da Marinha | 12/07/2011 |
| LYDIA SOLUTIONS | Electronic Money Institution | France | PARIS | 02/03/2023 |
| LYF | Electronic Money Institution | France | STRASBOURG | 14/02/2014 |
| LYRA COLLECT | Payment Institution | France | LABEGE | 21/06/2017 |
| Lemonway | Payment Institution | France | PARIS | 24/12/2012 |
| Let Me Pay Sp. z o.o. | Payment Institution | Poland | Warszawa | 02/07/2020 |
| Lumon FX Europe Limited Lumon | Electronic Money Institution | Ireland | North Dock | 13/12/2019 |
| MANGOPAY S.A. | Electronic Money Institution | Luxembourg | Luxembourg | 31/12/2012 |
| MARTRUST EUROPE, S.A. MARTRUST EUROPE, S.A. | Electronic Money Institution | Portugal | Lisboa | 01/03/2023 |
| MELLIFERA KARTIERA LIMITED | Electronic Money Institution | Malta | SAN GILJAN | 20/11/2024 |
| MERIDIANA-TRANSFER DE BANI S.R.L. | Payment Institution | Romania | SIBIU | 25/06/2010 |
| MGL WALLET LIMITED | Electronic Money Institution | Cyprus | Limassol | 05/01/2021 |
| MMG Corporation s.r.o. | Payment Institution | Czech Republic | Praha | 30/05/2017 |
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Electronic Money Institution | Cyprus | Nicosia | 24/12/2021 |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment Institution | Spain | GOLMAYO | 22/03/2019 |
| Majestic Financial, UAB | Payment Institution | Lithuania | Vilnius | 04/12/2017 |
| Mastercard Transaction Services (Europe) | Payment Institution | Belgium | Waterloo | 09/02/2016 |