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HEYBLU FINANCIAL SERVICES IFN SA

Romania
Not yet ratedActiveEMI
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Regulator

Romanian Financial Supervisory Authority

Licence number

33851267

Authorised since

21 Dec 2015

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active. HEYBLU FINANCIAL SERVICES IFN SA holds licence reference 33851267, issued by the Romanian Financial Supervisory Authority. Activities include issuing payment instruments and acquiring payment transactions. It also executes payment transactions where funds are covered by credit line. Execution of payment transactions on a payment account is authorised. Cash deposit services on a payment account are provided. Cash withdrawal services on a payment account are available. The entity facilitates money remittance. Issuance of electronic money is permitted. Safeguarding of customer funds is covered. The licence covers both issuing and acquiring payment transactions. It authorises the use of credit lines for covered payment transactions. Electronic money issued by the entity is legal tender within Romanian payment accounts. Customer funds are safeguarded under a dedicated safeguarding regime. The entity can provide cash deposit and cash withdrawal services directly through its payment accounts. Money remittance services include transfers to individuals and businesses within the country.

The licence grants no EEA passporting rights. Passporting count is zero; no host states are listed. Thus, the licence operates exclusively within Romania. Cross-border passporting is not permitted under the current licence.

Licence granted on 21 December 2015. The register records the operational status as active as at the last cross-check. No additional passporting rights are recorded in the register. Reference number 33851267 is confirmed in the Romanian Financial Supervisory Authority register. The entity's authorisation continues as recorded.

Licence timeline

3 dated events

Dated events for HEYBLU FINANCIAL SERVICES IFN SA, 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

2/3

HEYBLU FINANCIAL SERVICES IFN SA is one of 3 e-money institutions on the Romania register, 3 of which are currently active. Its licence is the 2nd oldest of the 3 dated Romania EMI authorisations.

Is your money safe with HEYBLU FINANCIAL SERVICES IFN SA?

HEYBLU FINANCIAL SERVICES IFN SA 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 HEYBLU FINANCIAL SERVICES IFN SA is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is HEYBLU FINANCIAL SERVICES IFN SA a licensed e-money institution?
Yes. HEYBLU FINANCIAL SERVICES IFN SA holds EMI authorisation from Romanian Financial Supervisory Authority in Romania, licence reference 33851267. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates HEYBLU FINANCIAL SERVICES IFN SA?
HEYBLU FINANCIAL SERVICES IFN SA 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 HEYBLU FINANCIAL SERVICES IFN SA's licence or FRN number?
HEYBLU FINANCIAL SERVICES IFN SA's licence reference number is 33851267. 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 2, Strada Gara Herăstrău nr. 6, Clădirea Globalworh Square, etaj 3
City
BUCUREŞTI, 020334

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