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Licensed EMIsSee verified EMIs

HEYBLU FINANCIAL SERVICES IFN SA

Romania
No reader notes yetActiveEMI
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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 a current licence as an electronic money institution issued by the Romanian Financial Supervisory Authority. The entity's authorisation continues under reference 33851267, granted in December 2015. The licence scope encompasses cash deposit and withdrawal services tied to payment accounts, execution of payment transactions on accounts, and execution of transactions where funds are covered by a credit line. The entity is also authorised to issue electronic money, issue payment instruments, acquire payment transactions, conduct money remittance, and safeguard customer funds.

The register lists no EEA passporting activity. Heyblu Financial Services IFN SA operates under its Romanian authorisation only and has not established a cross-border passport into other member states as of the last cross-check.

Data note: the entity maintains active operational status. No EEA host states are recorded against the licence. The Romanian Financial Supervisory Authority, reference 33851267, confirms the entity's authorisation as at the date of last verification.

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.

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