The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

TRANSFER RAPID ELECTRONIC SRL

RORomania·
Payment Institution

§ Profile

TRANSFER RAPID ELECTRONIC SRL is registered in Romania as payment institution and is authorised to provide services in 26 additional countries.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2019-03-15
LEI
National ID
30384701
Address of record
BUCUREŞTI
Country code
RO
Slug
transfer-rapid-electronic-srl-ro

§ Authorised in 26 countries

Passport rights

This institution holds a passport to provide regulated services in the following EU/EEA markets:

§ Related entries

Other institutions in Romania

View all institutions in Romania