Financial Services in Romania

Moneygram

MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc.(NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

1001 to 5000 staff

Bdo Romania

BDO Romania is one of the most established local players in the Consultancy environment in Romania, with over 30 years of experience. Our area of expertise and client roster covers an exhaustive and relevant footprint in the local business ecosystem. BDO Romania's mission is to support the business ecosystem in Romania and to cater for its needs with more than advice, solutions. Working at BDO uncovers a wealth of resources and opportunities to develop a solid career path and to become a top professional. We embrace challenging the status quo and resilience in approaching any project. When collaborating with BDO one quickly discovers a relationship-driven culture, global and local resources, and responsiveness. Our commitment to delivering solutions through exceptional client service is what drives us - for every client - every day. BDO Romania has offices in Bucharest, Cluj, Iasi, Timisoara, Sibiu and Chisinau with people experienced in a broad range of services and industries. BDO Romania is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member firms

201 to 500 staff

Rightclick Solutions

RightClick Solutions is a business consultancy and technology services firm that serves financial institutions and financial software vendors around the world. Our activities are channeled into three major streams- Summit-focused business and technical consultancy- Test automation for a wide range of software applications; and - Robotic process automation (RPA) tools and services. Our own test automation platform, RightClick TMS, has been named the most intuitive and powerful testing solution for financial software at various industry events as it enables banks and vendors to take a unique approach to the testing of their mission-critical software applications. We deliver genuine results by taking practical actions to address the challenges in each of our clients’ unique reality. Our people make us different – experienced, focused, and energetic about supporting our clients and bringing maximum value. And our dynamic, entrepreneurial culture makes us exceptionally effective.

51 to 200 staff

Agentia Nationala De Administrare Fiscala

The National Agency for Fiscal Administration is the revenue service of the Romanian government. Part of the Ministry of Public Finance, ANAF was established in 2003 and became operational the following year.

10001+ staff

Business Lease Romania

Business Lease Romania S.R.L. is part of the Business Lease Group established in the Netherlands in 1989 and active in the field of Full Operational Service Leasing and Car Fleet Management. Business Lease has entered the Romanian market at the end of 2014 by acquiring Fleet Management Services, one of the leading companies in Romania in Full Service Operational Leasing and Car Fleet Management services with over 10 years of local experience. We are focused on offering the best possible care to our customers, car users and suppliers like expressed in our slogan: „Same cars, better care”. The care, attention and service to customers in the area of mobility are central to the Business Lease organization. Business Lease is a proud member of the AutoBinck Group N.V.

11 to 50 staff

Bcr Social Finance

BCR Social Finance IFN SA este o instituție financiară nebancară (IFN), înființată în decembrie 2008, prezentă printr-o largă rețea națională și cu un portofoliu important de clienți. Instituția își propune să creeze un impact pozitiv în comunitățile locale prin sprijinirea antreprenorilor, întreprinderilor sociale și organizațiilor ne-guvernamentale, punându-le la dispoziție servicii financiare flexibile și accesibile pentru a-și dezvolta cu succes activitatea. BCR Social Finance respectă cele mai inalte standarde etice și de calitate confirmate de Comisia Europeană, în 2017, prin acordarea „Certificatului de confomitate cu Codul european de bună conduită pentru acordarea de microcredite”. Apartenența la cel mai puternic grup financiar din România (BCR) și din Europa Centrala și de Est (Erste Group) permite susținerea unor proiecte viabile, dedicate inovării și creării de impact în societate.

51 to 200 staff

Credex Ifn

Înființată în anul 2018, CREDEX IFN S.A. este o instituție financiară nebancară, înscrisă în Registrul Special al Băncii Naționale. Compania face parte din grupul Altex România. În prezent, compania oferă o gamă variată de produse financiare: credite de bunuri de consum și credite de nevoi personale Activitatea de creditare a companiei se realizează prin intermediul partenerilor comerciali (ALTEX, Media Galaxy) Brokeri și structura internă de agenți de vânzare (vânzări directe) dar și online prin intermediul aplicației mobile Credex și site-ul Credex IFN. Credex IFN oferă credite cu valori de până la lei și cu perioadă de rambursare de la 2 luni până la maxim 5 ani.

51 to 200 staff

Express Credit Amanet

Suntem o Instituție Financiară Nebancară care oferă clienților săi servicii financiare accesibile prin intermediul celor 35 de agenții (25 în județul Iași, și 10 în județele Bacău, Botoșani, Neamț, Suceava și Vaslui). Express Credit Amanet respectă standardele de afaceri ale industriei de care aparține. Astfel, tot ceea ce facem este 100% legal și transparent, angajații noștri sunt serioși și bine instruiți, sediile sunt moderne și accesibile. Avem o experiență de peste 20 ani în domeniu. În tot acest timp am învățat să punem clienții pe primul loc, motiv pentru care le respectăm interesele și îi tratăm cu maximum de profesionalism. Întreg teritoriul orașului Iași este acoperit de agențiile noastre, multe dintre ele având orar extins sau non-stop, tocmai pentru a fi alături de clienți atunci când și acolo unde ei au nevoie. Ne străduim permanent să putem niveluri mici la comisioanele pentru împrumuturile oferite, precum si la prețurile obiectelor oferite la vânzare. De asemenea, la noi puteți găsi o gamă variată de produse electronice și bijuterii, dar si alte obiecte de valoare și utilitate ridicată. Acestea se pot vinde și în rate, cu comision 0%. Garantăm clienților faptul că obiectele amanetate sunt evaluate corect, păstrate în siguranță și sunt înapoiate intact. Nu avem costuri și comisioane ascunse, iar volumul de lichidități pe care il putem oferi acoperă, practic, orice nevoie financiară. De aceea, tot mai mulți clienți apelează la noi atunci când trebuie să obțină un credit într-un mod rapid, confidențial și fără birocrație inutilă. Prin Express Credit Amanet puteți conta oricând pe bani, dar mai ales puteți conta oricând pe noi.

51 to 200 staff

Instant Factoring

Instant Factoring este o Instituție Financiară Nebancară iar rolul nostru asumat este să ajutăm antreprenorii români să își atingă obiectivele de business - indiferent de complexitatea acestora. Misiunea noastră este să sprijinim dezvoltarea și accelerarea creșterii IMM-urilor din România prin facilitarea accesului la finanțare. Platforma Instant Factoring permite antreprenorilor, micro-companiilor, companiilor mici și mijlocii accesul la o soluție financiară modernă prin care își pot finanța rapid orice nevoie de business, online, în mai puțin de 24h.

11 to 50 staff

Moneygold

MoneyGold vă oferă cele mai rapide și sigure servicii financiare nebancare.

201 to 500 staff

Raiffeisen Leasing Romania Ifn Sa

Presence in top leasing companies in Romania in terms of market share, providing leasing services for automotive, light and heavy commercial vehicles, and equipment. Flexibility and proactive financial services make this major player the perfect partner for you, no matter your size of business.

51 to 200 staff

Viva Credit Ifn Sa

Când cei dragi se bazează pe tine, tu bazează-te pe Viva Credit:) Misiunea noastră este să oferim o soluție rapidă și convenabilă de finanțare - linia de credit. Avem două produse- Creditul Viva, pentru nevoi urgente: până la lei cu 0% dobândă în primele 30 de zile (ofertă valabilă pentru clienții noi)- Linia de Credit de până la lei, pentru nevoile planificate. Cum arătăm în cifre- Peste 13 ani de experiență în România - Peste de împrumuturi acordate - Peste 90% dintre clienți ne-ar recomanda altor prieteni Ce este Linia de Credit- Este o rezervă de bani din care poți retrage oricând ai nevoie, de câte ori ai nevoie. Ce beneficii oferim- Se plătește dobândă doar pentru suma retrasă- Se poate rambursa anticipat fără comisioane sau alte penalități- Suma rambursată, mai puțin dobânda, este din nou disponibilă pentru a fi retrasă- Se poate plăti lunar doar un minimum de plată din suma utilizată + dobânda acumulată- Atât timp cât nu retragi bani, nu costă nimic. VIVA Credit IFN SA este prima companie din România specializată în împrumuturi rapide, oferite 100% online. Oferim sume cuprinse între 100 și lei. Suntem o instituţie financiară nebancară înregistrată în Registrul General al Băncii Naţionale a României cu numărul RG-PJR-41-110267.

51 to 200 staff

Brd Asset Management S.A.I

We were born in Name that we had at first was SG BRD Asset Management SAI, as a subsidiary of Société Générale - Asset Management Paris. We put to work and next year we launched our first fund, BRD Simfonia. We called it because we wanted to share our vision and how we see the world of investment funds. Like an orchestra in which each instrument has an important part to interpret - and without which it could get the wonderful harmony that gives us every concert. A few years’ later we launched five funds: BRD Obligatiuni, BRD Actiuni, BRD Diverso, BRD Euro Fond and BRD Index. In 2015, we created BRD USD Fond, the one of this type administrated by BRD Asset Management. Since 2008 we have been called BRD Asset Management SAI (majority-owned by BRD - Groupe Société Générale) and we are proud of the accomplishments that we have had throughout our presence in the world of mutual funds. Thank you for being here! Fiscal information BRD Asset Management S.A.I. S.A. is registered with the National Supervisory Authority for Personal Data Processing under number 23680. Tax code (or Unique Identification Code): 13236071 Trade Register: Number registration ASF: LEI: Depository: BRD-Groupe Societe Generale Headquarters: 1-7 Ion Mihalache Blvd, sector 1, Bucharest, Tel: 021/301.61.00, Metav headquarters: 67-77 Biharia St, Sector 1, Bucharest, Tel: 021/200.83.77,

11 to 50 staff

Edenred Romania

Edenred este lider de piață ca platformă de servicii și plăți și partenerul de zi cu zi al întregului ecosistem al pieței muncii, conectând peste 60 de milioane de utilizatori și 2 milioane de comercianți parteneri prin intermediul a peste 1 milion de clienți corporativi, în 44 de țări. Edenred oferă soluții dedicate angajaților și companiilor: tichete de masă, abonamente de transport și beneficii de mobilitate, carduri cadou și programe de recompense, soluții de wellness și oferte preferențiale pentru creșterea puterii de cumpărare, soluții de mobilitate multi-energy (inclusiv încărcare EV, management flote, mentenanță, taxe de drum și parcări) și plăți corporative prin carduri virtuale. În plus, platforma Edenred distribuie oferte de la peste 120 de parteneri. În concordanță cu misiunea grupului, „Enrich connections. For good.”, aceste soluții sprijină bunăstarea și puterea de cumpărare a utilizatorilor, îmbunătățesc atractivitatea și eficiența companiilor și contribuie la dinamica pieței muncii și a economiei locale. Totodată, ele facilitează accesul la o alimentație mai sănătoasă, produse mai prietenoase cu mediul și soluții de soft mobility. Cei de angajaţi Edenred sunt conduşi de misiunea comună de a transforma piaţa muncii într-un ecosistem interconectat, mai sigur, mai eficient şi mai prietenos zi de zi. În 2024, datorită activelor sale tehnologice globale, grupul a gestionat un volum de afaceri de aproape 45 de miliarde de euro, în principal prin aplicații mobile, platforme online și carduri. Edenred este listată la Bursa de Valori Euronext Paris şi este inclusă în următorii indicatori: CAC 40 ESG, CAC Next 20, CAC Large 60, Euronext 100, Euronext Tech Leaders, FTSE4Good, DJSI Europe Index, DJSI World Index, and MSCI Europe.

51 to 200 staff

Investimental

RO] Au trecut 14 ani de când s-a înființat ultimul broker nou la Bursa de Valori București. E timpul să schimbăm asta. Cu o echipă experimentată, care include unii dintre cei mai buni profesioniști în servicii financiare de pe piață, Investimental este un "suflet matur, într-un trup tânăr". Proiectul nostru nu se află doar la intersecția dintre experiență și inovație; la fel ca tranzacționarea în sine Investimental cuprinde atât pasiune, cât și minți agere. Viziunea noastră este un ecosistem în care economiile și investițiile sunt sinonime și în care oportunitățile pe care le prezintă piețele de capital sunt la îndemâna tuturor. Investimental se ghidează după aceleași principii de bază împărtășite de toți membrii echipei sale: integritate, respect și perseverență. Ne propunem nu numai să ne dezvoltăm ca organizație, ci și să sprijinim piața într-o relație simbiotică bazată pe investiții responsabile, educație financiară și o abordare umană, personalizată a tranzacționării. Motto-ul nostru: „Work smart, invest smarter.” -[EN] It has been 14 years since a new stock brokerage was set-up on the Bucharest Stock Exchange. We feel it's time we changed that. With a seasoned team including some of the best financial services professionals in the market, Investimental is an “old soul in a young body”. Our project lies not only at the intersection between experience and innovation; just like trading itself, Investimental encompasses both passion and keen minds. Our vision is an ecosystem in which savings and investments are synonymous and where the opportunities that capital markets present are easily accessible to all. Investimental is driven by the same core principles shared by all its team members: integrity, respect and perseverance. We aim not only to grow ourselves, but to also support the market in a symbiotic relationship based on responsible investing, financial education, and a human, tailored approach to trading. Work smart, invest smarter.

11 to 50 staff

Mercedes-Benz Financial Services Romania

Mercedes-Benz Financial Services Romania, part of the Mercedes-Benz Mobility AG, provides a comprehensive range of automotive financial services since 2008 and it is represented by three entities within Romania: • Mercedes-Benz Leasing for Credit Auto and Financial Leasing; • Mercedes-Benz Service Leasing for Operational Leasing with additional services and Short Term Rent; • Mercedes-Benz Insurance Broker for CASCO insurance, RCA and RTI (Return to Invoice). Mercedes-Benz Financial Services Romania offers custom-made financial, mobility & automotive insurances solutions for all Mercedes-Benz New and Used segments: Passenger Cars, Vans, Trucks, Buses as well as for other brands.

51 to 200 staff

Metawealth

MetaWealth™ is a European real asset platform focused on giving investors access to institutional-grade real assets through transparent and disciplined bond structures. Built on over two decades of group experience, MetaWealth leverages structured frameworks, deep market knowledge, and long-term strategic thinking in everything it does. As part of its strategic evolution, MetaWealth™ is expanding into energy infrastructure, with a focus on Battery Energy Storage Systems (BESS). Energy storage plays a vital role in Europe’s energy transition, enabling grid stability, renewable energy integration, and efficient power markets. Romania represents one of the strongest environments in Europe for utility-scale energy storage, supported by market fundamentals, infrastructure needs, and long-term energy system trends. MetaWealth’s entry into BESS builds on its established approach to real assets: rigorous analysis, disciplined execution, and institutional standards. More details will be announced soon.

51 to 200 staff

Ovb Allfinanz Romania

OVB Allfinanz România face parte din grupul OVB, prezent în 16 țări europene, oferind astfel servicii financiare la nivel paneuropean. Experiența acumulată de-a lungul a jumătate de secol de către Grup pe numeroase piețe externe reprezintă investiții care au dat roade astăzi. La OVB credem că cea mai bună consultanță financiară se bazează pe pasiune și competență. Consultanții noștri financiari sunt calificați și extrem de motivați, iar fiecare sesiune de consultanță urmează un tip de abordare în trei etape. Astfel, clientul și consilierul identifică împreună într-un mod simplu și transparent soluția optimă. Produsele financiare recomandate sunt atent selectate și corespund celor mai înalte standarde de calitate întrucât OVB colaborează cu cele mai cunoscute instituții financiare de pe piață. Telefon:+40 264 588-550 Telefax:+40 264 588-552 Mail: ovb@ovb.ro Impressum OVB Allfinanz România

1001 to 5000 staff

Heyblu

Founded in 2023, HeyBlu is a fintech company aiming to become a regional player in Central and Eastern Europe. The company’s goal is to develop flexible and transparent financing services using Romanian technology, enabling customers to enjoy the benefits of online shopping through new financing tools that enhance their purchasing power in a simple and convenient way, based on fair and transparent lending rules. HeyBlu is part of the eMAG Group, is regulated by the National Bank of Romania (BNR), and is one of the financial service providers available on eMAG.

51 to 200 staff

Mokka

Mokka is the leading Buy Now Pay Later company operating in the Central Eastern European markets of Poland, Romania and Bulgaria. Mokka has more than 12 million registered customers. With Mokka you can buy now and pay later with 0% at thousands of your favorite stores.

51 to 200 staff

Baker Tilly Romania

Baker Tilly South East Europe is a leading provider of accounting, audit, tax, and advisory services in the region, and a proud member of Baker Tilly International – a global top 10 professional services network. With 7 offices across 5 countries (Cyprus, Greece, Romania, Bulgaria, Moldova), 44 directors, and over 500 professionals, we combine local insight with global reach to help clients navigate today’s challenges and seize tomorrow’s opportunities. Our strong footprint in South East Europe enables us to deliver cross-border support where it matters most - on the ground, where our clients operate. Whether you're a multinational expanding across the region or a local business ready to grow – both locally and internationally – we offer the strategic guidance and technical expertise you need to move forward with confidence.

501 to 1000 staff

Brd Sogelease

BRD Sogelease IFN S.A. este subsidiară de leasing a BRD - Groupe Société Générale, a treia bancă comercială ca mărime din România cu active totale depășind 11.9 mld EUR, parte a Grupului Société Générale. BRD Sogelease este afiliat rețelei europene a Societe Generale Equipment Finance, grupul de leasing #1 în Europa, peste cu 11 mld EUR finanțate în anul 2019. Încă de la înființare în 2001, BRD Sogelease IFN SA oferă soluții personalizate și este alături de cei peste de clienți ai săi din diverse segmente (corporații, IMM, profesiuni liberale) conjugându-și eforturile cu ale numerosilor parteneri (producători/vendori, importatori sau dealeri autorizați, asiguratori) pentru a lăsa o amprentă pozitivă și sustenabilă în piața serviciilor financiare din România, reconfirmând astfel setul de valori fundamentale ale tuturor membrilor grupului Societe Generale: Inovație, Angajament, Spirit de Echipă și Responsabilitate. Folosind avantajul experienței și expertizei generate de apartenența la Grupul Société Générale, BRD Sogelease IFN S.A. a avut o evoluție rapidă pe piața internă de leasing, fiind în topul societăților de leasing afiliate unui grup bancar din România. Mai mult decât atât, suntem implicați activ în procesul de dezvoltare și extindere a spectrului de utilizare al produsului leasing, pentru a fi astfel capabili să oferim partenerilor noștri alternative de finanțare rapidă, flexibilă și într-o manieră profesionistă, oferte bazate pe o înțelegere clară și corectă a produsului și a legislatiei în vigoare.

51 to 200 staff

Cycle European

Cycle European was established in 2004 and is dedicated in providing debt collection and contact center services – by specializing in the telephone communication. Cycle European counts over 240 employees and is member of AMCC, Affiliate member of FENCA in Romania and Operator of Personal Data registered under the number 2381, according to the Law 677/2001. Our Services have been certified since 2008 by TUV Austria with the Certificate of Guarantee of Quality of ISO 9001:2008.

51 to 200 staff

Dover Business Services Europe

Dover Business Services (DBS) is an independent business to business service provider within Dover Corporation, a diversified global manufacturer with annual revenues of approximatively $ 8 billion. DBS is accountable for delivering selected transactional services in Accounting and Finance to the entire organization. With locations in Cebu - Philippines; Suzhou - China; Bangalore - India and Bucharest - Romania, DBS centers operate across the globe to maximize service to our Operating Companies. DBS empowers Operating Company growth by providing best-in-class operations expertise and services to increase capacity, improve controls and reduce operating costs. Throughout its global service centers, DBS leverages technologies managed by process experts to achieve standardization, simplification and efficiency; and does what is necessary to keep the business running smoothly so the leadership can focus on what is possible and achieve organic growth and margin expansion. A standard, centralized approach in DBS service offerings minimizes risk and supports strategic portfolio management. Our Talent Value Proposition is to Empower, Engage, and Elevate our workforce through Best in class Employee Experience in the whole Talent cycle within DBS. We embody the values of COLLABORATIVE ENTREPRENEURIAL SPIRIT, RESPECTS AND VALUES PEOPLE, WINNING THROUGH CUSTOMERS, HIGH ETHICAL STANDARDS, OPENNESS AND TRUST, and EXPECTATIONS FOR RESULTS. And we continue to blaze the trail in providing insightful solutions for our stakeholders. Our culture of Opportunity and Development, Coaching and Collaboration, Continuous Learning, Recognition and Impact, and Results-driven will help us achieve Our Vision of Becoming the provider of choice for our Operating Companies.

11 to 50 staff

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