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Approval of electronic payment instruments with remote access*
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Procedure
Online
Companii
National
In order to obtain the approval of the Authority for the Digitalization of Romania, payment service providers who issue electronic payment financial instruments with remote access shall submit to ADR a written request in this regard, together with the approval documentation, in accordance with the provisions of MCSI Order no. 553/2019.
*Entitled persons
Regulated professions
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
Request*
Descarcă
Formular tipizat
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Operating license/authorization granted by the NBR or the notification sent by the competent authority from the home member state to the NBR*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
the functional description of the IT system and the software application through which the remote access electronic payment instrument is provided*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Security plan*
Descarcă
Scanned document
Description of all technical and organizational measures provided to ensure the requirements included in art.4 of OMCSI no. 553/2019*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Statement of the legal representative showing the performance of the penetration tests mentioned in art. 8 of Order no. 553/2019, the period during which the tests were performed, as well as the identification data of the testing team;*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The professional certifications of the testing team, internationally recognized*
Descarcă
Scanned document
The professional certifications accepted for conducting penetration tests must be valid and included in the list provided in Annex no. 2 of OMCSI no. 553/2019.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The audit report*
Descarcă
Scanned document
It must be drawn up by an auditor registered in the List of auditors managed by ADR.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The accreditation order as an electronic archive administrator, in accordance with the provisions of Law no. 135/2007 on the archiving of documents in electronic form, republished, OR the contract concluded with an accredited electronic archive administrator*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Fees
Title
Payment method
Value
Currency
None
Deadlines
Resolution time:
40
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
5
Calendar days
Legislation
None
Appeal routes
In the case of a dispute between the authority and the beneficiary, both parties may address the competent courts of law.
*Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated:
07 August 2024
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Institution responsible with document:
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
The Authority for the Digitalization of Romania*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
The Authority for the Digitalization of Romania*
B-dul Libertății nr. 14, Sector 5, RO
Telefon:
021.303.29.91
Fax:
021.305.28.99
Email:
contact@adr.gov.ro
Table of contents
Competent entities
Serviciul Societatea Informationala
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