By jurisdiction
Register of licensed EMIs in Romania
3 institutions on record · EU · EU member · 3 active
Romania, an EU member state, has 3 e-money and payment institutions on record, 3 with a currently active authorisation. The most common licence type is EMI (3). In the other direction, 290 institutions licensed elsewhere have passported services into Romania, making it the #7 host market in the EEA by inbound notifications. Each entry links to its licence number, regulator and verification status, sourced from the EBA EUCLID register and cross-checked daily.
- On record
- 3
- Active
- 3
- Passported in
- 290#7 EEA
- By licence type
- EMI (3)
| Institution | Licence type | Reference no. | Status | Authorised | EEA passports | PSD2 acts |
|---|---|---|---|---|---|---|
| CAPITAL FINANCIAL SERVICES S.A. | EMI | 22170545 | Active | 2013 | 29 | 5 |
| FILBO PAY S.A. | EMI | 47570431 | Active | 2024 | 0 | 5 |
| HEYBLU FINANCIAL SERVICES IFN SA | EMI | 33851267 | Active | 2015 | 0 | 8 |