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Licensed EMIsSee verified EMIs

FILBO PAY S.A.

Romania
Not yet ratedActiveEMI
View on register

Regulator

Romanian Financial Supervisory Authority

Licence number

47570431

Authorised since

25 Mar 2024

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active. FILBO PAY S.A. holds a current Romanian e-money licence, reference 47570431, authorised by the Romanian Financial Supervisory Authority. The register records the following authorized activities: Execution of payment transactions on a payment account. Issuing payment instruments and acquiring payment transactions. Safeguarding of customer funds. Cash withdrawal services on a payment account. Issuance of electronic money.

No passporting is on record for this licence.

Licence granted on 25 March 2024. The Romanian Financial Supervisory Authority, reference 47570431, confirms the entity's licence is active as at the last cross check.

Licence timeline

3 dated events

Dated events for FILBO PAY S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Romanian Financial Supervisory Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Romanian Financial Supervisory Authority

Position in the Romania register

Romania EMIs

3

Active

3

Full / small licences

3 / 0

Licence age rank

3/3

FILBO PAY S.A. is one of 3 e-money institutions on the Romania register, 3 of which are currently active. Its licence is the 3rd oldest of the 3 dated Romania EMI authorisations.

Is your money safe with FILBO PAY S.A.?

FILBO PAY S.A. holds an e-money authorisation from Romanian Financial Supervisory Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities FILBO PAY S.A. is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is FILBO PAY S.A. a licensed e-money institution?
Yes. FILBO PAY S.A. holds EMI authorisation from Romanian Financial Supervisory Authority in Romania, licence reference 47570431. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FILBO PAY S.A.?
FILBO PAY S.A. is authorised and supervised by Romanian Financial Supervisory Authority in Romania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is FILBO PAY S.A.'s licence or FRN number?
FILBO PAY S.A.'s licence reference number is 47570431. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Romania

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Registered office

Street
Sectorul 1, Strada Nicolae G. Caranfil nr. 71-73, intrarea B, et.4, camera 06
City
Bucureşti, 014142

Ratings & reader notes

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