Graph-wide evidence registry
14 sources, in one place.
Title
BT native RoPay payment-service termshttps://www.bancatransilvania.ro/files/app/media/Documente-utile/Termeni-si-conditii-de-utilizare-servicii-Ropay.pdf
BT Pay new native RoPay functions January 2026https://www.bancatransilvania.ro/news/en/noutati/noi-functionalitati-ropay-in-aplicatia-bt-pay
RoPay Scheme Rules V02R02https://www.transfond.ro/pdf/Set%20de%20Reguli%20privind%20Schema%20RoPay_V02R02.pdf
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 Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitVisa PrepaidWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkFinlandFranceFrench GuianaGermanyGreeceHungaryIrelandItalyLatviaLithuaniaLuxembourgMaltaMayotteNetherlandsNorwayPhilippinesPolandPortugalRomaniaSloveniaSpainSwedenUnited KingdomAdyenBuckarooMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican ExpressASN Bank N.V.Autorité de Contrôle Prudentiel et de RésolutionBANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPaySantanderSEBSIBSSiirtoSiirto 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 Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBetalingsserviceBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispayScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitVisa PrepaidWalleyWayletWeroYounited PayAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBrazilBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican ExpressASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBillink 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 ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPayRT1SantanderSEBSEPA 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 ReferenceMyBankPagopagoPAPayconiqPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRéunionRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVABLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikINGIRISKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaPKO Bank PolskiRevolutRoPaySantanderSEBSEPA 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 ReferenceMyBankPagopagoPAPayconiqPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRéunionRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVABLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikINGIRISKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaPKO Bank PolskiRevolutRoPaySantanderSEBSEPA 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 ReferenceMyBankPagopagoPAPayconiqPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRéunionRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVABLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikINGIRISKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaPKO Bank PolskiRevolutRoPaySantanderSEBSEPA 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 Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa CreditVisa Delayed DebitVisa PrepaidWayletWeroAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican ExpressASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPaySantanderSEBSEPA 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 ReferenceMyBankPagopagoPAPayconiqPlatba na kontaktPrzelewy24qvikRoPaySiirtoSwishTrustlyVippsWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRéunionRomaniaSlovakiaSloveniaSpainSwedenAdyenABN AMRO Bank N.V.AFRASN Bank N.V.Bank ten Cate & Cie N.V.BBVABLIKbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBFlikINGIRISKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpMultibancoN26 Bank SENordeaPKO Bank PolskiRevolutRoPaySantanderSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSiirtoSwedbankSwishTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.






















































































































































































































































































