Financial Services in Romania

Edenred Finance

Edenred Finance (formerly EBV Finance) stands as one of Europe’s top tax refund providers, renowned for its competence and trusted service across Europe. As a part of the Edenred Group, we‘re positioned to set new standards in financial solutions for cross-border transportation businesses, backed by extensive industry influence and global expertise. We make tax refunds easier, faster, and more secure than ever before, combining deep regulatory knowledge with an extra-mile mindset. Our proactive, client-first approach means we handle every aspect of the customer’s tax refund with efficiency and foresight, staying ahead of their needs. From smooth processes to tailored solutions that meet businesses' financial needs, we are dedicated to setting a new benchmark for tax refund services that truly stand out.

51 to 200 staff

Eos Ksi Romania

We are experts in the field of international receivables management: fiduciary collection, debt purchase and business process outsourcing. With tailored services for B2B and B2C. We create win-win solutions that make your cash flow. Always in a way that that suits you and your debtors. Because we know that todays debtors are your future customers. And you can concentrate on the future growth of your company. EOS KSI Romania is founding member of AMCC the association of debt collection companies in Romania - founded in 2007, which currently brings together 17 members.

501 to 1000 staff

Filbo

We want to bring the joy of being an entrepreneur front and center. Give back the freedom of creativity. And that means - no more paperwork. Clear view. Time to think about strategies. Whistle your way through ideas. Whistle your way through business finances. Because it doesn't have to be THAT complicated. Filbo. Seriously simple.

11 to 50 staff

Finqware

Finqware is a European fintech infrastructure provider, licensed as a Payment Institution, helping companies and financial institutions automate treasury operations, gain seamless access to pan-European banking data, and embrace next-generation Account-to-Account payments. By leveraging Open Banking technology, we deliver real-time visibility, connectivity, and innovation across cash management, data aggregation, and digital payments. Finqware helps CFOs and their teams automate their work through its FinqTreasury platform, a Treasury Management Automation solution for multi-entity cross-border organisations, by providing real-time cash management, payments, collections & reporting on top of Open Banking.

1 to 10 staff

Paydek

PAYDEK: A GLOBAL LEADER IN CROSS-BORDER CROSS-CURRENCY MONEY TRANSFERS Paydek recognises that when it comes to payments, all commercial needs are unique, and one size does not fit all. Paydek offers a fully tailored payment solution rather than a basic portfolio of products. Paydek’s clients are supplied with full technical support, proven anti-fraud measures and reliable customer service. Paydek offers a range of products that suit an array of clients such as small to large sized businesses and corporations, individuals, online merchants and other clients as an alternative to traditional payment platforms or bank accounts. Why Paydek? • Competitive pricing and access to local payment rails • Secure, faster transfers along with pay-out methods users want • Automated on-boarding process via our online platform • Accounts payable efficiencies allowing the automation of manual tasks and reporting • Easy to use seamless API integration, allowing software partners and business clients access to our regulated payments technology through direct integration We are setting up new local payout rails and expanding partnerships on a global scale! • Wire Transfers: Send and receive wire transfers to over 190+ countries and territories • Local Bank Transfers: Payout to 138+ countries in over 89+ currencies • Dedicated Multi-Currency Virtual IBAN accounts • Mass payout solutions: Send bulk payments to your suppliers all over the world via one file upload Our payment platform empowers clients to expand their global reach and payment methods. For additional information as to how we can help you manage your international and local payments, please contact stuart.slattery@paydek.com or simply set up your Paydek account at

11 to 50 staff

Re Collection

Are you sure that you are using the right tools for debt collection? THINK AGAIN. RE COLLECTION is a provider of debt collection services and is present in the Romanian market since 2007. Three years after its establishment in Cluj-Napoca, the company opened another office in Timisoara and in 2013, the third one, in Oradea. RE COLLECTION manages a wide portfolio of clients in various areas including: telecommunications, banks and NBFIs, leasing, utilities, retail etc. The company has qualified teams for each collection segment, supervised by experimented Team Leaders and dedicated Project Managers. RE COLLECTION is controlled 100% by CERVED CREDIT COLLECTION SpA, part of CERVED GROUP - the Italian leader in credit risk analysis and the top independent market player for credit management. Thanks to its background the company follows its main goal – becoming a leader in the collection area – by continuous growing on the Romanian market as visibility, number of clients, performance and employees.

201 to 500 staff

Sai Capital Point Sa

Certinvest was founded in 1994 envisioning to offer clients profitable solutions for their future financial well-being. Today we serve over 10 clients. We offer our clients savings and investment solutions and we proud ourselves in being the first Romanian independent asset manager in the market. We manage: • Open-end and closed-end investment funds, for any risk tolerance (low risk, medium risk, high risk, hedge funds) • Private portfolios – a completely personalized investment solution for clients with investment capabilities larger than 20 EUR. Certinvest's mission is to passionately and honestly build partnerships for the future. Trust, understanding and innovation determine the value of our financial solutions.

11 to 50 staff

Solo

SOLO este o aplicatie 100% digitala pentru administrarea completa a unui PFA(inclusiv medici, avocati, etc.), de la infiintare gratuita si pana la facturare, contabilitate si depunerea declaratiilor online

11 to 50 staff

Transfond

TRANSFOND is the owner and operator of the Automated Clearing House for interbank commercial payments – IT infrastructure, under the name SENT. Commercial payments processed by SENT are retail payments or low value payments, innitiated by credit transfers, direct debits and debit instruments (cheques, bills of exchange and promissory notes), excluding card payments. In addition to operating the Automated Clearing House, with a view to diversifying our service portfolio, TRANSFOND has developed comprehensive and state-of-the-art solutions for more and more segments of the domestic financial sector in particular, and for all types of local economic operators in general. On April 22, 2019 TRANSFOND has launched Instant Payments. http://platiinstant.ro/ On October 14, 2024 TRANSFOND has launched RoPay - the national service for mobile instant payments

51 to 200 staff

Winners Group

Who are we? We are the new era of financial services! We are trusted financial intermediary company with over 16 years of experience in assisting clients achieve their financial goals. Operating in 6 countries—Macedonia, Slovakia, Ukraine, Bulgaria, and Poland—we’ve recently expanded into Romania. And we are not done yet! In each of those countries we bring a revolution in the world of financial services, we offer expert solutions in investment advisory, wealth management, financial planning, corporate finance, and risk management. Our mission is to empower clients with personalized financial solutions and innovative strategies. Don't miss the opportunity to be part of the revolution—contact us today and start your journey.

5001 to 10000 staff

Xmoney Fiat

Twispay is a financial institution, licensed by the National Bank of Romania, providing payment processing services for online transactions through Visa, Mastercard and other alternative payment methods. Built from the ground up with a keen focus on customization and templating, our solutions are a great fit, regardless of industry, volume, or digital-technology particularities. Our platform enables processing payments in any currency, from customers all over Europe, through virtually any payment method. We offer a friendly and intuitive Transaction Dashboard, so merchants can easily stay in charge of their finances, and a Custom Checkout that ensures a personalized and complete user experience. Twispay brings World-Class Security, for a safe transaction environment, and Customizable eCommerce Modules, integrated with the most popular shop providers. Start processing right now and boost your sales with Twispay!

11 to 50 staff

Magnor

MAGNOR, a leading player in the industry with over 17 years of experience, offers customers the most diversified online and offline trading platform for gold jewelry, electronics, and pre-owned luxury goods. Additionally, the holding company provides short-term pawnbroking and foreign exchange operations. As the most dynamic and modern player in the field, MAGNOR operates 27 stores in Bucharest, Ilfov, Timișoara, Sibiu, Brasov, Piatra Neamț, Focșani, Bacău, Craiova, Galați, Constanța, Tg. Mureș, Buzău, and Ploiești. MAGNOR stands out in the industry for its professionalism, diversified portfolio of products and services, stability, and corporate governance structure. It is a trusted, hassle-free solution for obtaining quick loans, meeting the population's need for a dynamic, simple, and advantageous alternative for lending. With a dedicated and dynamic team of professionals, the company has distinguished itself throughout its history through transparent market relations, resilience, and year-on-year results on an upward trend. The company has heavily invested in digitalization, aiming to provide customers with the most comfortable and enjoyable experience. Additionally, prioritizing investments in technology reflects the holding's vision of sustainable development.

51 to 200 staff

Raiffeisen Asset Management Sa Romania

S.A.I. Raiffeisen Asset Management S.A.(RAM) is the asset management company of the Raiffeisen Group in Romania. Raiffeisen Asset Management SA is the only asset management company in Romania offering both open investment funds and a voluntary pension fund.

11 to 50 staff

Agency For Control Of Outstanding Debts, A.C.O.D. Romania

A.C.O.D. Romania - part of Management Financial Group - set it's own target to develop a high-standard strategy for both acquisition and management of non-performing loans. Based on our experience & our own analysis algorithms, we are confident we will be able to take debt management to another level. Management Financial Group is a holding company, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG provides a rich portfolio of credit products and services for natural and legal entities and has developed multiple successful business models aligned with customers’ needs – home collected consumer loans, consumer and auto loans through a network of retail shops and partners, online lending, loans for micro and small businesses, credit cards, digital business and other alternative financial products and services.

51 to 200 staff

Bitcoin Romania

Bitcoin Romania was founded in 2014, when the two brothers Constantin Rotariu and George Rotariu combined their passion for cryptocurrencies with their specializations in IT and finance, giving birth to the first and largest crypto exchange on the Romanian market, as well as the largest network of ATMs. Many changes have taken place since 2014 and we have constantly improved to be able to offer the best services to cryptocurrency enthusiasts and to give them the opportunity to trade on secure and reliable platforms. So far, we have gained more and more experience and we have become closer to the main goal every day: to become a leader both at European and international level. Gradually, we have constantly introduced new methods of buying and selling cryptocurrencies on the Romanian market.

11 to 50 staff

Destine Holding

Începând din 2007, ne-am concentrat pe formarea asistenților în brokeraj prin programe intensive și am transformat pasiunile noastre și oportunitățile de pe piața din România în afaceri profitabile. De la început, am avut în vedere să construim o afacere centrată pe oameni și pentru oameni, anticipând ca activitatea noastră în brokerajul asigurărilor va putea fi completată de alte linii de business legate de această sferă sau de alte necesități financiare ale clienților. Astfel, au luat ființă Destine Leasing IFN, Destine Holidays, Destine Imobiliare și Coris Assistance Romania. Prin colaborarea strânsă între membrii echipei noastre, am dezvoltat soluții sinergice pentru nevoile complexe ale clienților și am obținut o prezență și rezultate notabile pe plan național în industrie. Pentru a susține aceste obiective, suntem mândri că vă putem oferi acces la serviciile noastre printr-o rețea extinsă la nivel național.

51 to 200 staff

Efg Retail Services

ERB Retail Services is one of the leaders of the Romanian credit cards market, with a market share of over 15% and credit cards issued, while also holding a top position in the point-of-sale financing segment. In 2004, ERB Retail Services launched, through the EuroLine credit card, the first in-store financing solution in Romania in a moment when credit card business was at its very beginning in the country. Today, EuroLine is probably the most sold credit card, with more than 1 million Romanians who have used it over time. The reason for this success is ERB Retail Services’ three-fold strategy focused on the relationship with the customer, the relationship with the merchant partners and the continuous enhancement of the product. The company managed to build an extensive, countrywide presence through long-term partnerships with more than 300 local merchants and the most important retailers in the market. At the same time, it offers online loans for purchases of goods and services from leading e-shops. EuroLine is a complete product by which customers can access a consumer loan directly in the store and which they can later use as a classic credit card, making best use of its associated benefits, such as interest-free or light installments, cash back, permanent and seasonal loyalty programs developed in collaboration with our merchant partners or offered by MasterCard. In 2015, ERB Retail Services was ranked within the ‘Top 100 Private Companies in Romania’ conducted by the English-language publication Business Review. ERB Retail Services is a member of Eurobank Group, a European banking organization with total assets of € 66.4 billion (December 2016) and majority private capital. Eurobank Group is one of the four pillars of the Greek banking system, while at the same time it holds a strategic position in retail and business banking in Romania, Bulgaria and Serbia, offers distinguished Wealth Management services in Cyprus, Luxembourg and London.

51 to 200 staff

Fgdb Fondul De Garantare A Depozitelor Bancare Bank Deposit Guarantee Fund

The Bank Deposit Guarantee Fund is the institution guaranteeing depositors' money held with banks in Romania. Deposits opened held by natural individuals and small and medium seized enterprises with the banks in Romania are guaranteed up to The Bank Deposit Guarantee Fund makes payouts to depositors in case a credit institution is not able to make payments or it goes bankrupt. The Bank Deposit Guarantee Fund can act as a special administrator, delegated administrator, single shareholder in the case of troubled credit institutions.

11 to 50 staff

Tradesilvania

As an exchange specialized in digital asset trading, Tradesilvania has been at the forefront since its launch in 2018. Our headquarters in Cluj-Napoca, Romania, serve as the hub for innovation and collaboration within the crypto space. We power Web3 projects with cutting-edge solutions. Connect with us, explore our infrastructure, and be part of the acceleration of web3 adoption.

11 to 50 staff

Vr Business Capital Sa

VR Capital is an alternative Investment Vehicle focusing on deals from various fields like Real Estate, NPLs, Private Equity. We design investments in order to grow our customers capital across market cycles. Real Estate We concentrate our efforts on small or medium size projects in different forms : Distressed, Unfinished or Green Field, with very good locations. NPL In NPL business we search either for buy and sell opportunities or to transform them into valuable assets. PRIVATE EQUITY A different type of private equity business with primary focus to revitalize the business.

11 to 50 staff

Aegon Romania

Active in Romania since 2007, Aegon is one of the key players on the local life insurance and private pensions markets. Our main goal is to help people take responsibility for their financial future, through modern, secure and transparent products, and professional, customer-centric services. Founded in the Netherlands over 160 years ago, the group is today active in more than 20 countries, on 4 continents. In Romania we are recognised for our success in bancassurance and our transparency in administrating our portfolio of PII private pensions. We take pride in our dynamic growth, and constantly act according to our values: working together, bringing clarity and exceeding expectations.

51 to 200 staff

Allianz-Tiriac Pensii Private

51 to 200 staff

Argus Audit Srl

You can rely on us as your Business Partner. Our Focus is YOU! Argus Audit SRL is a professional company specialized in accounting & payroll, tax & management advisory and financial audit. We serve our clients through personal service and advice, access to local expertise, knowledge and experience combined with the advantage of a global and international perspective. Large enough to offer a full range of services, yet small enough to provide personal services and connections, member of BKR INTERNATIONAL, Association of Independent Accounting Professionals, we are committed to delivering excellence in serving our clients. Our Focus is YOU!

11 to 50 staff

B2kapital Portfolio Management Srl

B2Kapital Portfolio Management SRL has brought the Norwegian model of providing genuine financial services in collection and claims management to the Romania market. As our founder, Group B2Holding AS, based in Oslo, Norway, we put a special emphasis on improving the liquidity of our clients by purchasing of overdue claims. Thanks to the international experience of the Group B2Holding AS, as well as expertise, experience and professionalism of our employees, we ensure maximum speed and efficiency in operations to the satisfaction of all actors involved in financial operations. B2Kapital Portfolio Management SRL is flexible to market conditions and customer requirements.

11 to 50 staff