Licence number
47570431
Authorised since
25 Mar 2024
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised 2 years ago.
About this institution
FILBO PAY S.A. is an Electronic Money Institution operating in Romania. The Romanian Financial Supervisory Authority authorises and regulates FILBO PAY S.A. under licence number 47570431. This authorisation was granted on 25 March 2024.
The company engages in electronic money services, consistent with its EMI licence. FILBO PAY S.A. maintains continuous verification with its home competent authority. This ensures ongoing compliance with Romanian regulatory standards for electronic money institutions. Further details regarding specific services or product offerings are not available in this précis. Additional information on oversight and operational scope would typically be sourced directly from the Romanian Financial Supervisory Authority's public registers.
Registered office
- Street
- Sectorul 1, Strada Nicolae G. Caranfil nr. 71-73, intrarea B, et.4, camera 06
- City
- Bucureşti, 014142
Reader notes
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