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.

FPRO

FILBO PAY S.A.

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Regulator

Romanian Financial Supervisory Authority

Licence number

47570431

Authorised since

25 Mar 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active as of the latest register cross-check. FILBO PAY S.A. holds a current licence issued by the Romanian Financial Supervisory Authority on 25 March 2024 under reference 47570431. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds.

The licence does not extend to any EEA host states through passporting arrangements. FILBO PAY S.A. operates solely within its Romanian jurisdiction.

Data note: no EEA passporting is recorded against this licence. The entity's authorisation continues under reference 47570431 with the Romanian Financial Supervisory Authority, active status as at the last register verification.

Authorised activities (PSD2 / EMD2)

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

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

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.

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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

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