Money remittance
214 entities authorised to provide
Money remittance (PS_060) in Romania.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| StoneX Financial GmbH | Payment Institution | Germany | Frankfurt am Main | 28/06/2018 |
| Stripe Technology Europe, Limited Stripe | Electronic Money Institution | Ireland | Dublin 2 | 22/03/2019 |
| Swedbank Pay AB | Payment Institution | Sweden | Stockholm | 27/01/2025 |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |
| System Pay Services (Malta) Limited System Pay Services (Malta) Limited | Electronic Money Institution | Malta | San Giljan | 02/02/2016 |
| Talkremit AB Talkremit AB | Electronic Money Institution | Sweden | Göteborg | 23/07/2021 |
| Taptap Send Belgium S.A. | Payment Institution | Belgium | Bruxelles | 26/01/2021 |
| TenX Payments Europe AG | Electronic Money Institution | Liechtenstein | Vaduz | 05/11/2019 |
| Tipalti B.V. Tipalti B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 26/10/2023 |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment Institution | Spain | ZARAGOZA | 22/03/2019 |
| TOKEN PAYMENT SERVICES S.R.L. TOKEN PAYMENT SERVICES S.R.L. | Payment Institution | Romania | Bucureşti | 07/10/2024 |
| transact Elektronische Zahlungssysteme GmbH | Payment Institution | Germany | Planegg | 13/07/2018 |
| Transact Payments Malta Limited | Electronic Money Institution | Malta | Floriana | 22/10/2020 |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| TRANSFER RAPID ELECTRONIC SRL | Payment Institution | Romania | BUCUREŞTI | 15/03/2019 |
| TRUEVO PAYMENTS LTD TRUEVO PAYMENTS LTD | Payment Institution | Malta | Birkirkara | 27/11/2013 |
| TRUSTCOM FINANCIAL UAB | Electronic Money Institution | Lithuania | Vilnius | 21/12/2017 |
| Trustly Group AB | Payment Institution | Sweden | STOCKHOLM | 05/07/2019 |
| Trust Payments (Malta) Limited | Payment Institution | Malta | Birkirkara | 21/06/2012 |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | Payment Institution | Poland | Wrocław | 08/07/2014 |
| TT Express UAB | Payment Institution | Lithuania | Vilnius | 18/10/2013 |
| UAB Best Finance | Payment Institution | Lithuania | Vilnius | 26/03/2019 |
| UAB BLENDER LITHUANIA | Electronic Money Institution | Lithuania | Vilnius | 14/02/2017 |
| UAB BLUE EMI LT BLUE EMI LT | Electronic Money Institution | Lithuania | Vilnius | 11/10/2022 |
| UAB "deVere E-Money" | Electronic Money Institution | Lithuania | Vilnius | 02/03/2017 |