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Approval of electronic payment instruments with remote access*

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Procedure
Online
Companii
National

Details

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 for this purpose, 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
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Operating license/authorization granted by the NBR or notification sent by the competent authority from the home member state to the NBR*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
the functional description of the IT system and the software application through which the electronic payment instrument with remote access is provided*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Security plan*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Description of all technical and organizational measures provided to ensure the requirements included in art.4 of OMCSI no. 553/2019*
The statement of the legal representative indicating 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
 obligatoriu cu semnatură digitală disponibil și prin OOTS
The professional certifications of the testing team, internationally recognized*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
The approved professional certifications for conducting accepted penetration tests must be valid and included in the list provided in Annex no. 2 to OMCSI no. 553/2019.*
Audit report*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
It must be drawn up by an auditor registered in the List of auditors managed by ADR.*
The accreditation order as an electronic archive administrator, in accordance with the provisions of Law no. 135/2007 regarding the archiving of documents in electronic form, republished, OR the contract concluded with an accredited electronic archive administrator*
Descarcă
Scanned document
 obligatoriu cu semnatură digitală disponibil și prin OOTS
Issued documents

Denumire

Tip document

Descarcă

-
Technical approval for the electronic remote access payment instrument*
 obligatoriu cu semnatură digitală disponibil și 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 appeal to the competent courts.

*
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.
Autoritatea pentru Digitalizarea Romaniei
*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.
Autoritatea pentru Digitalizarea Romaniei
B-dul Libertății nr. 14, Sector 5, RO
Telefon: 021.303.29.91
Fax: 021.305.28.99
Email: contact@adr.gov.ro
www.adr.gov.ro
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