Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

5 licences in RomaniaPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
CAPITAL FINANCIAL SERVICES S.A.RORomaniaBanca Naţională a României (BNR)E-Money InstitutionE-money25 Apr 2013
EUROPAYMENT SERVICES SRLRORomaniaBanca Naţională a României (BNR)Payment InstitutionPayments10 Mar 2026
FILBO PAY S.A.RORomaniaBanca Naţională a României (BNR)E-Money InstitutionE-money25 Mar 2024
NETOPIA FINANCIAL SERVICES S.A.RORomaniaBanca Naţională a României (BNR)Payment InstitutionPayments10 Jul 2026
UNICREDIT CONSUMER FINANCING IFN SARORomaniaBanca Naţională a României (BNR)Payment InstitutionPayments02 Mar 2015

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: companies

Work with me