Pay easily and quickly using the recipient’s mobile phone number instead of the IBAN

The Service

THE EASIEST AND FASTEST INTERBANK PAYMENT WITH MAXIMUM SECURITY CONDITIONS

Pay anytime (24/7/365) using the mobile phone number of the recipient and the money arrives instantly or as a traditional payment. The speed of payment execution will depend on your choice (whether your bank will provide this service for both instant and traditional payments) or how your bank has chosen to provide the service to its customers. The payment beneficiary must be enrolled in AliasPay.

The service is intended for individual customers and businesses holding a bank account.

Customers of banks offering AliasPay can initiate extremely simple payments between two accounts opened at different banks, using only the mobile phone number of the payment beneficiary, through AliasPay, developed and provided by TRANSFOND for the banking community.



Read more

Who can use the service?

Payment service providers
Banks and other payment service providers can offer AliasPay to their customers through the mobile banking application.

Benefits

Availability
The AliasPay central system is available ANYTIME (24 hours a day, 7 days a week, 365 days a year).
Speed
Immediate initiation of payment by using the recipient’s mobile number instead of the IBAN and immediate receipt of money in the account - if the initiator opts for an instant payment via AliasPay.
Safety&Security
The operator of the AliasPay service is TRANSFOND - responsible for the electronic clearing and settlement of interbank retail payments in Romania since 2005.
Convenience
You can make an AliasPay payment by simply choosing the recipient’s mobile number from your phonebook via your bank’s mobile application.

How does it work?

AliasPay - the simplified model of an Instant Payment or a traditional payment

Payment through AliasPay

it is initiated through the mobile banking app and can be an instant payment (SCT Inst) or a traditional payment (“normal” credit transfer), depending on the option of implementing the service within each bank and the customer’s current choice.

FAQ

You can send your question to helpdesk@transfond.ro if the answer is not found here

AliasPay in MEDIA

About us

TRANSFOND is the owner and operator of the Automated Clearing House for low value interbank commercial payments. Located at the heart of all financial operators, TRANSFOND has developed and manages a robust and secure interbank transaction processing system in line with international standards in the field. Since go-live and up to the present moment, the Automated Clearing House has functioned exemplarily, at maximum availability and safety parameters.

Transfers using AliasPay (subcomponent of the Automated Clearing House) are thus carried out with the TRANSFOND warranty, grounding on more than 15 years of experience in building and operating critical systems connected to inter-banking payment processing in Romania. TRANSFOND’s shareholders are the National Bank of Romania and the main commercial banks. We have, therefore, the certainty that money is safely transferred from one account to another, between different banks.

Contact

ADDRESS
1, Ficusului Blvd, 1st district, Bucharest, Postal Code: 013971

GENERAL INFORMATION
E-mail: info@transfond.ro
Phone: (+40) 21.201.77.00
Tax Identification Number: RO 13215516; Trade Register Registration Number: J40/6820/21.07.2000
EUID: ROORNC.J40/6820/2000

SALES CONTACT
E-mail: vanzari@transfond.ro
Phone: (+40) 372.107.816;

HELPDESK – only for the beneficiaries of TRANSFOND services
Phone: (+40) 21.201.75.30
Fax: (+40) 21.233.41.87
E-mail: helpdesk@transfond.ro
E-mail: helpdesk@sep.transfond.ro - Only messages sent from the secure network of the Automated Clearing House - SENT can be received at this address.

DATA PROTECTION OFFICER
E-mail: dpo@transfond.ro
Phone: (+40) 21.201.77.62