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SPEED TRANSFER FINANCIAR S.R.L. is authorised as a payment institution by the National Bank of Romania, reference 16409339, and has been since 5 July 2013. 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 | 16409339 |
| First authorised | 5 July 2013 |
| Head office | Bucureşti, 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 SPEED TRANSFER FINANCIAR S.R.L., 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 SPEED TRANSFER FINANCIAR S.R.L.'s licence.
Yes. SPEED TRANSFER FINANCIAR S.R.L. is authorised as a payment institution by the National Bank of Romania, reference 16409339, since 5 July 2013, according to the EBA register as at 30 October 2026.
Romania only. The register shows no notifications for other countries.
The register lists: cash paid into a payment account, cash withdrawals from a payment account, card payments, credit transfers and standing orders, card payments on a credit line, issuing payment cards or instruments, money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.