ORANGE MONEY IFN S.A.

ORANGE MONEY IFN S.A. Logo
Business Focus
providing m-wallets and payment cards

ORANGE MONEY IFN S.A. is an electronic money institution focused on providing m-wallets and payment cards. Incorporated in Romania, ORANGE MONEY IFN S.A. is authorized and regulated by the National Bank of Romania.

Operations with Cryptocurrencies

No

ORANGE MONEY IFN do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
RORomania
Company Number
33851267
BIC
ORMFROB1
Authorized By
National Bank of Romania
Reference Number
IEME_RO_0003
Authorization Granted
21 December 2015
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

ORANGE MONEY IFN S.A. is authorized by the National Bank of Romania (reference number IEME_RO_0003) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 21 December 2015.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules ORANGE MONEY IFN S.A., can conduct its activities in any of the 31 EEA member states. ORANGE MONEY IFN S.A. do not participate in deposit guarantee schemes.

Membership
SWIFT

ORANGE MONEY IFN S.A. is a SWIFT member.

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Contacts

str. Gara Herăstrău, nr. 4D, Green Court, corp C, etaj 11, sectorul 2, 010665, BUCUREŞTI, Romania
Website Languages
GBEnglish
RORomanian
ITItalian

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