Execution of payment transactions – credit transfers
420 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Romania.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| MGL WALLET LIMITED | Electronic Money Institution | Cyprus | Limassol | 05/01/2021 |
| MMG Corporation s.r.o. | Payment Institution | Czech Republic | Praha | 30/05/2017 |
| 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 |
| Monemon AS | Electronic Money Institution | Estonia | Tallinn | 09/10/2023 |
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 |
| Moneycorp Technologies Limited Moneycorp | Electronic Money Institution | Ireland | Dublin 2 | 24/06/2020 |
| Moneycorp Technologies Limited - Romania Branch | Branch | Romania | Bucharest | — |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Electronic Money Institution | Cyprus | Nicosia | 24/12/2021 |
| Moneytrans Payment Services | Payment Institution | Belgium | Brussel/Bruxelles | 26/04/2011 |
| MultiSafepay B.V. MultiSafepay B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/02/2019 |
| myPOS Limited | Electronic Money Institution | Ireland | Dublin 4 | 16/09/2022 |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment Institution | Spain | GOLMAYO | 22/03/2019 |
| Narvi Payments Oy Ab | Electronic Money Institution | Finland | Helsinki | 26/01/2022 |
| Navro Payments Europe Limited | Electronic Money Institution | Ireland | Dublin 2 | 02/02/2024 |
| Nayax Europe UAB | Electronic Money Institution | Lithuania | Vilnius | 29/04/2021 |
| Neo Finance, AB | Electronic Money Institution | Lithuania | Vilnius | 30/10/2018 |
| NEO PAYMENT FACTORY, S.L. | Payment Institution | Spain | BARCELONA | 11/10/2019 |
| Newrails, UAB | Electronic Money Institution | Lithuania | Vilnius | 04/06/2020 |
| NEXI PAYMENTS S.P.A. NEXI PAYMENTS S.P.A. | Electronic Money Institution | Italy | MILANO | 14/01/2018 |
| Nikulipe UAB | Electronic Money Institution | Lithuania | Vilnius | 31/03/2020 |
| NOELSE PAY | Payment Institution | France | ANGERS | 21/02/2011 |
| NoFrixion Limited | Electronic Money Institution | Ireland | Dublin 2 | 25/07/2023 |
| NT Services AS | Payment Institution | Norway | Oslo | 22/04/2016 |