Directory/TBI MONEY IFN S.A.
TBI MONEY IFN S.A.
- Country / Region
- Romania(RO)
- Regulator
- National Bank of Romania
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- 15901855
- Location
- Bucureşti
- Record ID
- eutbimoneyifnsa15901855
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 15901855Primary | National Bank of Romania | RO | Payment Institution | primary |
License Types
- Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 20110428 | Homestate services (EBA): 2. Services enabling cash withdrawals from a payment account; 4b. Execution of payment transactions (covered by a credit line); 5. Issuing of payment instruments
Sources
Last updated：20260829T19:52:19+08:00