§ Jurisdiction
RO
Romania
82 institutions·29 passport markets
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Showing 32 of 82 matchesPage 2 / 2
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FILBO PAY S.A. | Payment | RORomania | E-money | 2024-03-25 | — | — |
| FINQWARE S.R.L | Payment | RORomania | Payment inst. | 2022-05-27 | AT, BE, BG, CY +25 | — |
| GARANTI BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300UZRCTIM0HREY46 |
| Global Payments s.r.o. (Rumunsko) | Payment | RORomania | Payment inst. | — | — | — |
| HEYBLU FINANCIAL SERVICES IFN SA | Payment | RORomania | E-money | 2015-12-21 | — | — |
| iBanFirst | Payment | RORomania | Payment inst. | — | — | — |
| LIBRA INTERNET BANK S.A. | Bank | RORomania | Credit inst. | 2018-12-07 | — | 315700WKDD4ZSRL7HW38 |
| MERIDIANA-TRANSFER DE BANI S.R.L. | Payment | RORomania | Payment inst. | 2010-06-25 | — | — |
| MOBILE DISTRIBUTION S.R.L. | Payment | RORomania | Payment inst. | · 2026-05-15 | — | — |
| MOL Romania Petroleum Products S.R.L. | Other | RORomania | Excluded | 2021-02-09 | — | — |
| Moneycorp Technologies Limited - Romania Branch | Payment | RORomania | Payment inst. | — | — | — |
| Orange România S.A. | Other | RORomania | Excluded | 2021-04-05 | — | — |
| PATRIA BANK S.A. | Bank | RORomania | Credit inst. | 2017-06-07 | — | 54930034L83M3E7JWI25 |
| ProCredit Bank S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 5299006OMGUYDLEXQ337 |
| RAIFFEISEN BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300RFKNCOX56F8591 |
| SALT BANK S.A. | Bank | RORomania | Credit inst. | 2015-04-30 | — | 213800B6NFUNHBD4J569 |
| SIBS ROMANIA S.A. | Other | RORomania | Excluded | 2025-04-23 | — | — |
| Smart Diesel SRL | Other | RORomania | Excluded | 2021-07-30 | — | — |
| SMART FINTECH S.R.L. | Payment | RORomania | Payment inst. | 2021-04-02 | BG, DE, ES, FR +2 | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SPEED TRANSFER FINANCIAR S.R.L. | Payment | RORomania | Payment inst. | 2013-07-05 | — | — |
| TBI MONEY IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| TECHVENTURES BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900HO7D9PZWCL4924 |
| Telekom Romania Communications S.A. | Other | RORomania | Excluded | 2021-04-02 | — | — |
| Telekom Romania Mobile Communications S.A. | Other | RORomania | Excluded | 2021-04-01 | — | — |
| TOKEN PAYMENT SERVICES S.R.L. | Payment | RORomania | Payment inst. | 2024-10-07 | AT, BE, BG, CY +25 | — |
| TRANSFER RAPID ELECTRONIC SRL | Payment | RORomania | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| UNICREDIT BANK S.A. | Bank | RORomania | Credit inst. | 2015-08-28 | — | 5493003BDYD5VPGUQS04 |
| UNICREDIT CONSUMER FINANCING IFN SA | Payment | RORomania | Payment inst. | 2015-03-02 | — | — |
| VISTA BANK (ROMANIA) S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 54930017QGBKEZSPKH30 |
| Vodafone România S.A. | Other | RORomania | Excluded | 2021-04-14 | — | — |
| WESTACO S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |