[email protected]
+44 7563 115980 (phone and WhatsApp)
BT DIRECT IFN S.A. is authorised as a payment institution by the National Bank of Romania, reference 16036850, and has been since 28 April 2011. It can serve customers in Romania only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | National Bank of Romania |
| Regulator reference | 16036850 |
| First authorised | 28 April 2011 |
| Head office | Cluj Napoca, Romania |
| Countries it can serve | Romania only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at BT DIRECT IFN S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About BT DIRECT IFN S.A.'s licence.
Yes. BT DIRECT IFN S.A. is authorised as a payment institution by the National Bank of Romania, reference 16036850, since 28 April 2011, according to the EBA register as at 30 October 2026.
Romania only. The register shows no notifications for other countries.
The register lists: cash withdrawals from a payment account, card payments on a credit line, issuing payment cards or instruments.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.