Modulr Finance B.V.
Issuing of payment instruments in Romania
Electronic Money InstitutionService details
- Service
PS_05A— Issuing of payment instruments- Country
- Romania
- Entity
- Modulr Finance B.V.
- Entity type
- Electronic Money Institution
- National reference
- R182870
- Competent authority
- DNB (Netherlands)
- Authorised since
- 24/12/2021
Registered address
Strawinskylaan 41171077ZX AMSTERDAM
Netherlands
All services by Modulr Finance B.V. in Romania
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- 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_05A Issuing of payment instruments
- PS_070 Payment initiation services
- PS_080 Account information services
Other entities offering Issuing of payment instruments in Romania
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| AMERICAN EXPRESS EUROPE, S.A. | Payment Institution | Spain |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |
| AS Pocopay | Payment Institution | Estonia |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |