Established in 2000, TRANSFOND is the operator of the Automated Clearing House (ACH) for interbank commercial payments in Romania. Its shareholders include the National Bank of Romania and 22 leading commercial banks. The company's core mission is to provide, maintain, and develop the country's critical financial infrastructure, ensuring the secure and efficient processing of non-cash payments. Beyond its core clearing services (SENT), TRANSFOND has expanded its portfolio to include services like Instant Payments, e-Factura (electronic invoicing), and e-Arhivare (electronic archiving), positioning itself as a central hub for digital financial services in the Romanian market.

Founded in

Romania