HOW DO I BECOME A PARTICIPANT IN THE ALIASPAY SERVICE, AS A BANK / PAYMENT SERVICE PROVIDER?

As a bank / payment service provider, the inclusion of AliasPay in your institution’s offer is determined by:

• - participation, in advance, in SENT (Automated Clearing House) and compliance with the SENT System Rules (within which the AliasPay application operates);
• - adherence to the Set of Rules on SPL (Standardized Proxy Lookup) issued by the Romanian Association of Banks (RAB).

The following categories of institutions can participate in the SENT system*:

a. credit institutions;
b. electronic money institutions;
c. giro postal service providers;
d. payment institutions;
e. National Bank of Romania;
f. State Treasury;
g. European Central Bank and the national central banks (other than the National Bank of Romania), when they do not act as monetary authorities or in another capacity involving the exercise of public authority;
h. Member States and their regional or local authorities, when they do not act as public authorities;
i. credit institutions of the Republic of Moldova;
j. Partner CSMs.

The eligible instutions to participate in SENT aforementioned under letters a), b), c) and d) are Romanian legal entities or branches established on the Romanian territory by foreign legal entities in the European Economic Area, notified to the NBR by the competent authority of the member state of origin.

*Excerpt from the SENT System Rules, which include AliasPay.