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TRANSFER RAPID ELECTRONIC SRL is authorised as a payment institution by the National Bank of Romania, reference 30384701, and has been since 15 March 2019. It can serve customers in Romania and 26 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | National Bank of Romania |
| Regulator reference | 30384701 |
| First authorised | 15 March 2019 |
| Head office | Bucureşti, Romania |
| Countries it can serve | Romania plus 26 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
26 countries notified in addition to Romania.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at TRANSFER RAPID ELECTRONIC SRL, 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 TRANSFER RAPID ELECTRONIC SRL's licence.
Yes. TRANSFER RAPID ELECTRONIC SRL is authorised as a payment institution by the National Bank of Romania, reference 30384701, since 15 March 2019, according to the EBA register as at 30 October 2026.
Romania, plus 26 other EU and EEA countries where it has notified the right to provide its services.
The register lists: cash paid into a payment account, cash withdrawals from a payment account, credit transfers and standing orders, accepting card payments for merchants, 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.