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, as follows:
- Electronic Invoicing Services
- Electronic Documents Archiving Service
On April 22, 2019 TRANSFOND has launched Instant Payments.
http://platiinstant.ro/
Industry
Financial Services, Interbanking services, Financial and insurance services, Business Services, Clearing houses, Clearing operations, banking, Banking services
HQ Location
1 Ficusului Blvd
Bucharest, District 1 013971, RO
Keywords
PaymentsACHRTGSSEPAand GSRS