Graph-wide evidence registry
10 sources, in one place.
Title
Law No. 209/2019 on Payment Services — official sourcehttps://legislatie.just.ro/Public/DetaliiDocument/219736
Directive (EU) 2015/2366 — PSD2 — official sourcehttps://acpr.banque-france.fr/system/files/2025-01/20220315_new_payment_stakeholders_overview.pdf
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitcardVisa Prepaid CardWayletWeroAdyenBuckarooMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.Autorité de Contrôle Prudentiel et de RésolutionBANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Regulation (EU) 2016/679https://eur-lex.europa.eu/eli/reg/2016/679/oj
AbonAircashAllegro PayAlmaANCV Chèque-VacancesAnydayAplazameBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard e-vouchersbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBillieBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEasyPay BulgariaEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayUPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispaySatispay Paga in 3ScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitcardVisa Prepaid CardWalleyWayletWeroYounited PayAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBillink B.V.Bizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEBA CLEARINGEURO1European Payments CouncilEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPayRT1SEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySTEP2SwedbankSwishT2TARGET Instant Payment SettlementTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay ASWorldlineWorldline InstantWorldline Switch
Regulation (EU) 2021/1230https://eur-lex.europa.eu/eli/reg/2021/1230/oj
Bank of Cyprus QuickPayBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PEPSFlik PayIRISKBC/CBC Payment ButtonKivraMobilePayMultibanco ReferenceMyBankPagopagoPAPayconiqPayUPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVA EspañaBLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikING Bank N.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSiirtoSwedbankSwishTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Regulation (EU) 2023/1113https://eur-lex.europa.eu/eli/reg/2023/1113/oj
Bank of Cyprus QuickPayBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PEPSFlik PayIRISKBC/CBC Payment ButtonKivraMobilePayMultibanco ReferenceMyBankPagopagoPAPayconiqPayUPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVA EspañaBLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikING Bank N.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSiirtoSwedbankSwishTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Regulation (EU) 2024/886https://eur-lex.europa.eu/eli/reg/2024/886/oj
Bank of Cyprus QuickPayBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PEPSFlik PayIRISKBC/CBC Payment ButtonKivraMobilePayMultibanco ReferenceMyBankPagopagoPAPayconiqPayUPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVA EspañaBLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikING Bank N.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSiirtoSwedbankSwishTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Directive (EU) 2015/2366 on payment services (PSD2)https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa CreditcardVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Regulation (EU) 2024/886 on instant credit transfers in eurohttps://eur-lex.europa.eu/eli/reg/2024/886/oj/eng
Bank of Cyprus QuickPayBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PEPSFlik PayiDEALIRISKBC/CBC Payment ButtonKivraMobilePayMultibanco ReferenceMyBankPagopagoPAPayconiqPayUPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVA EspañaBLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikING Bank N.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSiirtoSwedbankSwishTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.