Register of Payment Institutions who have been ... - Better Regulation

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Name and Address Date Authorised Run Date: 09 June 2011 <strong>Payment</strong> Services Branches Agents Alborz Exchange, Calea Bucuresti Bl N8 Sc 2 Ap 2, 200618, Craiova, Romania Angelo Costa Ro S.R.L., Blvd George Cosbuc Nr 42 44, 70749, Bucharest, Romania Antonia Exchange Srl, Bdul Regina Elisabeta Nr 44 Sc A Ap 35, 050018, Bucuresti, Romania Ate Bank Romania S A, Calea Grivitei 24, 10732, Bucharest, Romania Banca C R Firenze Romania S A, Unirii Boulevard 55, 30826, Bucharest, Romania Banca Comerciala Carpatica S A, Autogarii 1, 550135, Sibiu, Romania BANCA COMERCIALA FEROVIARA SA, STR POPA TATU NR 62A TRONSON 1 SECTOR 1, 10806, BUCURESTI, Romania Banca Romaneasca S.A., Unirii Bvd 35, 30822, Bucharest, Romania Banca Transilvania Sa, G Baritiu Street 8, 400027, Cluj Napoca, Romania Bancpost Sa, Calea Vitan 6 6A, 31296, Bucharest, Romania BOBY ANA COMERT SI SERVICII SRL, SOSEAUA BERCENI 19 BL. 35, SC. 3, ET.1, AP.93, BUCURESTI, Romania BOGDAN DISTRIBUTION SRL, ST. IULIU MANIU, ARAD COUNTY BL.108/B, ET. 7, AP.22, ARAD, Romania Brd Groupe Societe Generale, Ion Mihalache Blvd 1 7, 11171, Bucharest, Romania C.N.Posta Romana S.A., Boulevard Dacia No. 140, 020065, Bucharest, Romania Cambio Valutare, Str Anul 1848 Nr 43, 200533, Craiova, Romania Carpati Exchange, Calea Mosilor Nr 35, 20877, Bucuresti, Romania Casa De Schimb Valutar Rocri, Str Nicolae Iorga Bl 42 Sc C Ap 48, 610275, Piatra Neamt, Romania CASA OLTEANU 2005 SRL, SAT PRIBOENI NR 124 COMUNA PRIBOENI JUDETUL ARGES, PRIBOIENI, ARGES, Romania DARIAS SRL, SERBANESTI COM SERBANESTI NR 8 JUDETUL VALCEA, STEFANESTI, VALCEA, Romania Diasaf Alex, Str Muresului Nr 7 Et 1 Ap 108, 515600, Cugir, Romania Divert Exchange, Bd Tomis Nr 146 Bl Td3A, 900591, Constanta, Romania DRAGOLIV SERVICE SRL, COM. SASCUT;, BACAU COUNTY BL.A1A2, ET. 2, AP.5, BACAU, Romania Egipteanul Valuta, Str Calea Bucuresti Bl M18 B, 200529, Craiova, Romania Ela Exchange 84, Aleea Parva Nr 1 Bl A21 Sc F Ap 83, 61941, Bucuresti, Romania Euro Exchange, Str 1 Decembrie 1918 Nr 22 Bl F7 Sc 2 Ap 6, 200171, Sibiu, Romania Eurodol, Sat Straoane Sat Straoane, 735200, Comuna Straoane, Romania Europa, Str Calea Nationala Nr 66, 710028, Botosani, Romania Exchange Green, Str Bibescu Nr 19 Bl 17 B Sc 1 Ap 2, 200377, Craiova, Romania Exchange Victoria, Str Lunga Nr 176, 505100, Codlea, Romania Focus Casa De Schimb Valutar, Str Bucegi Nr 30 Sc 1 Et 2 Ap 11, 620123, Focsani, Romania Forexchange, Aleea Magnoliilor Nr 2 Bl 8 Sc 2 Et 2 Ap 10, 215200, Motru, Romania Franklin, Bd Ecaterina Teodoroiu Nr 33, 210118, Targu Jiu, Romania International Exchange, Str Sf Dumiru Bl 46 Sc 1 Ap 11, 200762, Craiova, Romania INTERSTIL, RM VALCEA MATEI BASARAB STREET NO4BIS, 24000, RAMNICU VALCEA, VALCEA, Romania Lupusoru Exchange, Bd Republicii Nr 27 Sc B Ap 24, 200377, Onesti, Romania Mivalna, Str Smardan Bl S4E, 220138, Drobeta Turnu Severin, Romania Moldo Exchange Office, Bd Epureanu Nr 31 Bl B 8 Sc A Ap 23, 731085, Barlad, Romania Mondo Transfer, Aleea Godeanu Nr 1 Ap 3 Ap 3, 400414, Cluj, Romania Naser Exchange, Aleea Teilor Bl 25 Sc 2 Et 2 Ap 21, 336100, Uricani, Romania
Name and Address Date Authorised Run Date: 09 June 2011 <strong>Payment</strong> Services Branches Agents PayUp Rom S.A., 1/89 Campul Pipera St, 2nd Floor Voluntari, 077190, Bucuresti, Romania Piraeus Bank, Bd Carol I Nr 34 36, 20922, Bucuresti, Romania Raiffeisen Bank S.A., Charles De Gaulle Square 15, 011857, Bucharest, Romania Romero Exchange, Str Traian Vuia Nr 8 Bl L5 Ap 23, 800524, Galati, Romania S C Casa De Schimb Valutar Adriatica Co S R L, Soseaua Stefanesti 8A, 206011, Targu Jiu, Romania S.C. CASA DE SCHIMB VALUTAR ADRIATICA COMPANY S.R.L., SOSEAUA STEFANESTI 8A, VOLUNTARI, Romania S.C. Catex Comp S.R.L Caracal, Calea Bucuresti 24, 235200, Caracal, Romania S.C. Dodoscar S.R.L., Brandusei 2, 800471, Galati, Romania S.C. Est Exchange S.R.L., Matei Basarab, Slobozia, Slobozia, Romania S.C. Odysseia Exchange S.R.L., Lucian Blaga 38, 420097, Bistrita, Romania S.C. Ok Exchange S.R.L., Avrig 56, 21577, Bucuresti, Romania S.C. Tera M3 S.R.L., Carol I N A, 105600, Campina, Romania S.C. Valutex S.R.L., Ghioceilor 60, 240003, Ramnicu Valcea, Romania Sabbia, Str Titu Pertea Nr 7B, 505200, Fagarasi, Romania SC BIG DEAL EXCHANGE SRL, STR RAMNICU VALCEA NR 45B, CURTEA DE ARGES, ARGES, Romania Sc Casa De Schimb Valutar Nova Srl, Raspintiilor Street 26, 20548, Bucuresti, Romania SC COMPANIA ZTI SRL, BD STEFAN CEL MARE NR 10 BL B1 SC B AP 2, IASI, IASI, Romania SC CRISTIN EXCHANGE SRL, BLVD REPUBLICII NR 20 SC A PARTER AP 12, ONESTI, BACAU, Romania Sc Cruises Tour Srl, Plevna Street 141, 6100, Braila, Romania Sc Csv Convert Exchange Srl, Brailei 193, 800612, Galati, Romania Sc Damicris Exchange Srl, 1 Decembrie 1918 2, 720262, Suceava, Romania Sc Gimob Exim Srl, Iosif Cocea 3, 600197, Bacau, Romania SC GIOLAND SPORT SRL, STR CONSTANTEI BL C2 GROUNDFLOOR TRONSON B SPATIU, NAVODARI, CONSTANTA, Romania SC GULDEN 4 SRL, ST MARAMURESULUI NO 30, 400246, CLUJ NAPOCA, CLUJ, Romania SC OFFICE EXCHANGE SRL, CALNIC VILLAGE NR 293 ROOM 2 FLOOR, CALNIC, GORJ, Romania SC RECAMA SRL, VICTORIEIBL.227,SC.2, ET. 4,AP.22, 210221, TIRGU JIU, GORJ, Romania SC REGAVO SRL, STR GIRLESTI NR 29A, 200778, CRAIOVA, DOLJ, Romania Sc Roled Srl, Rahovei Street 3, 611022, Roman, Romania SC SHARIF JABRI SRL, ALBA IULIA 5, 300077, TIMISOARA, TIMIS, Romania Sc Vlasor Impex Srl, Bdul Republicii Bl 3 Ap 10, 206011, Targu Jiu, Romania SC ZOSER SRL, STR 9 MAI NR 82 BL 82 SC A ET 2 AP 4, BACAU, Romania Schimb Valutar Euro 2003, Str Culturii Nr 10, 800217, Galati, Romania Sidonia S S R L Str I C Bratianu Nr 22 Bl3 Ap17, 2200226, Dr.Tr.Severin, Romania Sir Exchange, Str Ogorului Bl O3 Sc A Et 3 Ap 15, 350251, Constanta, Romania Sizera, St Spatar Milescu No 29A, 550245, Sibiu, Romania Sor Ge Co, Str Martir Horia Nr 2 Bl 2 Sc B Ap 15, 600206, Bacau, Romania Speedy Exchange, Str Independentei Nr 47 Bl Consiliu Ap 26, 310465, Arad, Romania Star Exchange, Str Horea Nr 2 Bl 88 Sc 1 Ap 38, 330044, Deva, Romania Trubadurul, Str Stadionului Nr 2 B Bl M3 Ap 69, 800595, Galati, Romania
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