API/PI (Authorised Payment Institution)RONIM-11061

API (Authorised Payment Institution) for sale in Romania

An Authorised Payment Institution in Romania, licensed by the National Bank of Romania since 2023 for account information only, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Romania (RO)
Region: Europe
Reference: NIM-11061
Published: 1 September 2025
Incorporated: 2021
Licence type: API license issued by the National Bank of Romania (NBR)
Licensed since: 2023
EU passport: Full EEA passporting rights
Bank accounts: Local and international operational accounts, safeguarding accounts
Share capital: €20,000
Status: License only (no operations)

Details

Key details

Founded: 2021
Registered in: Romania
Licence: API, issued by the National Bank of Romania (NBR), held since 2023
Passporting: full rights across the EEA
Services: account information (AISP), and nothing else
Accounts: operational accounts, both local and international, plus safeguarding accounts
Capital: €20,000
Status: the licence only, with no operations

Why an API licence

A single licence covers the whole EEA, with no need for separate local licences
Payment services can be offered on a regulated basis under PSD2
Banks and payment partners throughout Europe recognise it
Capital requirements are lower than for an EMI, yet the key services are covered
The structure is flexible enough for B2C as well as B2B payment models

Suitable for

Payment service providers moving into the EEA market
Fintech companies that offer account services and money remittance
Digital platforms that want to add payment initiation
Investors who want a regulated payments business in the EU
Groups starting payment solutions in several currencies

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11061

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