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CREDEX IFN S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

CREDEX IFN S.A. is authorised as a payment institution by the National Bank of Romania, reference 35825701, and has been since 23 August 2023. It can serve customers in Romania only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorNational Bank of Romania
Regulator reference35825701
First authorised23 August 2023
Head officeVoluntari, Romania
Countries it can serveRomania only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash withdrawals from a payment account
  • Card payments on a credit line
  • Issuing payment cards or instruments

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at CREDEX 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.

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Questions

About CREDEX IFN S.A.'s licence.

Is CREDEX IFN S.A. regulated?

Yes. CREDEX IFN S.A. is authorised as a payment institution by the National Bank of Romania, reference 35825701, since 23 August 2023, according to the EBA register as at 30 October 2026.

Which countries can CREDEX IFN S.A. serve?

Romania only. The register shows no notifications for other countries.

What is CREDEX IFN S.A. allowed to do?

The register lists: cash withdrawals from a payment account, card payments on a credit line, issuing payment cards or instruments.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.