Lista institutiilor emitente de moneda electronica care au notificat BNR furnizarea de servicii in mod direct pe teritoriul Romaniei

Autor: Bancherul.ro
2020-11-07 08:11

Lista institutiilor emitente de moneda electronica care au notificat BNR furnizarea de servicii în mod direct pe teritoriul României

3S Money Club Limited
Accomplish Financial Limited
Ace Union Limited
AD Financial Group Ltd,
AF Payments Limited
Aircash d.o.o.
Airwallex (UK) Limited
Alipay (Europe) Limited S.A.
Allpay Limited
Allstar Business Solutions Limited
Alpha FX Limited
Amaiz Ltd
Amazon Payments Europe S.C.A.
Ambr Payments, UAB
APS Financial Limited
Argentex LLP
Auka AS
Azimo Ltd
Bancom Europe Ltd
Banxe UAB
Bilderings Pay Limited
Billion Key Limited
BlaBla Connect Limited
Boku Account Services UK Ltd
Caixabank Electronic Money, EDE, SL
Cambridge Mercantile Corp (UK) Limited
Cardpay Limited
CashDask UK Limited
CashFlows Europe Limited
Caxton FX Ltd
CB Payments Ltd
CBI Money UAB
Ceevo Financial Services (Malta) Limited
Ceevo Financial Services (UK)
CentralPay
Centtrip Limited
CFS-ZIPP Limited
Checkout Ltd
Checkout SAS
Circle UK Trading Limited
Clear Junction Ltd
Cnova Pay
Coinbase Ireland Limited
Contis Financial Services Limited
Cornercard UK Ltd
Corporate Services UAB
Crosscard S.A.
CSC24SEVEN.COM LIMITED
Currencies Direct Limited
Currencies Direct Spain, EDE, S.L. ("CDS")
Currencycloud BV
Currenxie (UK) Ltd
Curve 1 Limited
Curve Europe, UAB
D T & T Corporation Limited
Decta Limited
Digital Capital Ltd
DiPocket Limited
DLocal Limited
DOCOMO Digital Payment Services AG
Dukascopy Payments
Dynpay Limited
Dzing Finance Ltd
E4F Money UAB
Easy Payment Services OOD
EBANX LIMITED
eCOMM Merchant Solutions Limited
ECOMMBX LIMITED
Ecommerce Technologies LTD
Electronic Payment Solutions Ltd
Em@ney plc
eMerchantPay Limited
EMP Systems Limited
Entropay Limited
Epayments Systems Ltd
Equiniti Global Payments Limited
ETA Money Limited
Euro Exchange Securities UK Ltd
Euronet 360 Finance Limited
Facebook Payments International Limited
FaceKart Limited
Fasterpay Ltd
Fincofex Limited
First Data GmbH
First Rate Exchange Services Ltd
Fondy Limited
Foreign Currency Direct Ireland Limited
Foreign Currency Direct Plc
FxPro Invest Ltd
GBXP Limited
Gemini Europe Limited
Glint Pay Services
Global Star Finance Ltd
GlobalNetint UAB
Google Payment Limited
Google Payment Lithuania UAB
GOPAY s.r.o.
GVS Prepaid Limited
Hyperwallet Systems Europe Limited
iCard AD
IFX (UK) Ltd
Imagor SA
iMillion Limited
Ingenico Financial Solutions NV
Insignia cards Ltd
Intergiro International Stockholm AB
International Fintech UAB
Interpay UK Limited
Intersolve Payments B.V.
IPS SOLUTIONS LTD
ISIGNTHIS EMONEY LTD
ISX Financial UK Ltd
iZettle AB
Jeton Venture Limited
JetPay Solutions Limited
Kalixa Pay Limited
Kitakami Limited
Koronapay Europe Limited
Larstal Limited
Luxon Payments Limited
Lycamoney Financial Services Ltd
LYF
Mangopay S.A.
Marq Millions Ltd
MBILLS
Mercury Foreign Exchange Limited
MIR Limited UK Ltd
Modern Finance Limited
Modulr FS Europe Limited (MFSEL)
Modulr FS Limited 
MONELIQ LTD
Monerium EMI ehf.
Monetley Ltd
Moneycorp Technologies Limited
MoneyNetInt Ltd
Moorwand Ltd
Mortgage FX Limited
myPOS Europe Ltd
NEO Finance AB
NETinfoPay Ltd
NEXI PAYMENTS S.p.A.
Nikulipe UAB
Nobel Financial Ltd
Noveba Limited
NxSystem Ltd
One Stop Money Manager Limited*
Opal Transfer EU UAB
Opay Holding Limited
Optal Financial Europe Limited
Optal Financial limited
Optimus Cards UK Limited
Papaya Ltd
Park Card Services
Pay Set Ltd
Payco Financial Services Ltd
Paydoo Payments, UAB´!A1
Payment Card Solutions (UK) Limited
Paymentworld Europe Limited
Paynetics AD
Paynovate SA
Payoma Limited
PAYONE GmbH
Payoneer (EU) Limited
Payoneer Europe Limited
PayrNet Limited
Paysafe Financial Services Limited
Paysafe Payment Solutions Limited
Paysafe Prepaid Services Limited
PaySend PLC
Paysera LT, UAB
Paystree Ltd
PayWizard PLC
PCS Transfer, UAB
PECUNIA CARDS EDE, S.L.U.
PerfectCard DAC
PFS Card Services (Ireland) Limited
Ppro Financial Limited
PPS EU SA
Practika Finance Ltd
Prepaid Financial Services Limited
Prepaid Services Company Limited
PrePay Technologies Limited
Privalgo Limited
Privat 3 Money Limited
PSI-Pay Ltd
QIWI Wallet Europe
Recary Ltd
Revolut Limited
Revolut Payments UAB
RightCard Payment Services Limited
Safecharge Limited
SafeNetPay Services Company Limited
Seachange Financial Services Limited
Secure Nordic Payments UAB
Sepaga E.M.I. Limited
Sibilla Solutions Limited
Silvergate LT, UAB
Skrill Limited
SnapSwap International S.A.
SOCIETE FINANCIERE DU PORTE-MONNAIE ELECTRONIQUE INTERBANCAIRE (SFPMEI)
Soldo Financial Services Ireland DAC
Soldo Financial Services Limited
Straal Ltd
Stripe Payments UK Limited
Stripe Technology Europe, Limited
SumUp EU Payments UAB
SumUp Payments Limited
Sunrate Partners UK Limited
Sureswipe E.M.I. Plc
Syspay Limited
System Merchants UK Ltd
TalkRemit Limited
Taptap Send UK Limited
TenX Payments Europe AG
The ai Corporation Limited
The Currency Cloud Limited
The Foremost Currency Group Ltd
Tor Currency Exchange Limited
Transact Europe EAD
Transact Payments Limited
Transact Pro Ltd
TRANSACTIVE SYSTEMS UAB
Transactworld Limited
TransferWise Ltd
Treezor
TrustCom Financial UAB
Trustpay Global Limited
TSI – TRANSACTION SERVICES INTERNATIONAL
Tuxedo Money Card Limited
UAB "deVere E-Money"
UAB "Finolita Unio"
UAB "Glocash" Payment
UAB "NIUM EU"
UAB "Phoenix Payments"
UAB "SAFU.COM"
UAB "Seven Seas Europe"
UAB “Digital Virgo Payment”
UAB “epayblock”
UAB “PAYRNET”
UAB “Pervesk”
UAB „Finansinės paslaugos „Contis“
UAB BLENDER LITHUANIA
UAB ConnectPay
UAB IBS Lithuania
UAB International Payment Union
UAB Maneuver LT
UAB Nandi Finance
UAB Nexpay
UAB PanPay Europe
UAB Paytend Europe
UAB Pyrros Lithuania
UAB SatchelPay
UAB Simplex Payment Services
UAB SONECT Europe
UAB TeslaPay
UAB TransferGo Lithuania
UAB Travel Union
UAB Walletto
UAB Zen Global
Uber Payments B.V.
UK First Finteh Limited
UKForex Limited
Up Aganea EDE, S.A.U.
Valitor Payment Services Limited
Valyuz UAB
Verified Payments UAB
Verotel Merchant Services B.V.
Verse Payments Lithuania UAB
VertoFX Ltd
Via Payments UAB
Viola Money (Europe) Limited
Vitesse PSP Limited
VIVA PAYMENTS SERVICES S.A.
Volkswagen Payments SA
Wallter UAB
Wave Crest Holdings Limited
Webmoney Ltd
WEX Europe (Netherlands)
WEX Europe UK Limited
W-HA
Wirecard Card Solutions Limited
Wirex Limited
Wittix UAB
World First Netherlands B.V.
World First UK Limited
WorldRemit Limited
WTUK Limited
Xapo (Gibraltar) Limited
Xpate Ltd
YouPass Payments Europe Limited
YoYo Wallet Limited
Ziglu Limited

ultima actualizare:02.11.2020

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Taguri: Banca Nationala a Romaniei (BNR)  tehnologii bancare  

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