Moneytrans Payment Services
Money remittance in Romania
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Romania
- Entity
- Moneytrans Payment Services
- Entity type
- Payment Institution
- National reference
- 0449356557
- Competent authority
- NBB (Belgium)
- Authorised since
- 26/04/2011
Registered address
Waterloolaan 77 bus 1/Boulevard de Waterloo 77 bus 11000 Brussel/Bruxelles
Belgium Map
All services by Moneytrans Payment Services 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_060 Money remittance
About this service
Moneytrans Payment Services is authorised to provide
Money remittance (PS_060) in Romania,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 26 April 2011.
Other entities offering Money remittance in Romania
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |