Key Data

• Trading Name: Twispay
• Legal Entity: Capital Financial Services S.A.
• Activities: Payment Service Provider
• Location: Bucharest, Romania
• Regulations: licensed by the National Bank of Romania
• Key People: Augustin Dobre, Twispay CEO

Twispay, operated by Capital Financial Services S.A., is a licensed financial institution regulated by the National Bank of Romania. They specialize in providing payment processing services for online transactions, supporting major card networks like Visa and Mastercard, as well as alternative payment methods.

Offering

Twispay offers merchants a streamlined approach to accessing a comprehensive suite of online payment services at competitive rates. Their platform facilitates processing payments in multiple currencies from customers across Europe, utilizing various payment methods. Key offerings include:

• Payment Gateway
• Payment Links
• eCommerce Plugins

Customer Reviews

Twispay has garnered a rating of 3.8 stars on Google, based on 40+ reviews.

Serving Industries

Twispay primarily caters to low to mid-risk industries such as IT & Communications, insurance, beauty, tourism, and Food & Beverage. Their client portfolio encompasses a diverse range of businesses, including IT firms, food suppliers, audio-video retailers, beauty brands, and utility providers. Twispay is equipped to handle both one-time transactions and recurring payments, such as subscriptions, within the e-commerce sector.

Conclusion

Based on the available information, Twispay appears to operate in compliance with regulatory standards set forth by the National Bank of Romania. Their offerings are well-received, as evidenced by positive customer reviews. Additionally, all necessary licensing and relevant information are publicly accessible. Therefore, Twispay is rated GREEN for its compliance and operational transparency.