Money remittance

217 entities authorised to provide Money remittance (PS_060) in Romania.

Name Type Home country City Authorised
Stripe Technology Europe, Limited Stripe Electronic Money Institution Ireland Dublin 2 22/03/2019
Swedbank Pay AB Payment Institution Sweden Stockholm 27/01/2025
System Pay Services (Malta) Limited System Pay Services (Malta) Limited Electronic Money Institution Malta San Giljan 02/02/2016
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
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
TT Express UAB Payment Institution Lithuania Vilnius 18/10/2013
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
Transact Payments Malta Limited Electronic Money Institution Malta Floriana 22/10/2020
Trustly Group AB Payment Institution Sweden STOCKHOLM 05/07/2019
TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) Payment Institution Poland Wrocław 08/07/2014
UAB "DSBC Financial Europe" Payment Institution Lithuania Vilnius 03/11/2017
UAB "DV Payment" Electronic Money Institution Lithuania Vilnius 15/01/2020
UAB "Glocash Payment" Electronic Money Institution Lithuania Vilnius 21/11/2017
UAB "PanPay Europe" Electronic Money Institution Lithuania Vilnius 14/09/2017
UAB "Pervesk" Electronic Money Institution Lithuania Vilnius 06/11/2017
UAB "TransferGo Lithuania" Electronic Money Institution Lithuania Vilnius 10/07/2018
UAB "deVere E-Money" Electronic Money Institution Lithuania Vilnius 02/03/2017
UAB ,,WoraPay" Payment Institution Lithuania Vilnius 18/04/2013