--- title: "Dante International SA SWIFT/BIC code DATNROBBXXX · Romania | Elucidate" description: "SWIFT/BIC code DATNROBBXXX for Dante International SA, Romania. Head-office BIC, LEI 315700V12MDD9PTKU295, addresses and Swift connectivity." url: https://elucidate.co/directory/dante-international-sa-datnrobb --- 1. [Directory](https://elucidate.co/directory) 2. [Romania](https://elucidate.co/directory/country/ro) 3. Dante International SA ![DANTE INTERNATIONAL SA logo](https://elucidate.co/images/banks/2b/2ba1c3618ad1c520.webp) Romania · Non-financial corporate # Dante International SA BIC **DATNROBBXXX** LEI **[315700V12MDD9PTKU295](https://search.gleif.org/#/record/315700V12MDD9PTKU295)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Naspers](https://elucidate.co/directory/group/21380044BQ8812EEKT59) [Claim this profile](https://elucidate.co/directory/dante-international-sa-datnrobb#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** DATNROBBXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2026-04-18 - **Last updated:** 2026-06-27 ## Identifiers Head-office record - **BIC:** DATNROBBXXX - **How the BIC breaks down:** 1. DATN Bank 2. RO Country · Romania 3. BB Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 315700V12MDD9PTKU295 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/315700V12MDD9PTKU295) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Non-financial corporate - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Romania · Europe & Central Asia - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 2001 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** Mih B2c Holdings B.V. · Netherlands[254900R8IVV4VMYUSZ81 ↗](https://search.gleif.org/#/record/254900R8IVV4VMYUSZ81) - **Ultimate parent:** Naspers · South Africa[21380044BQ8812EEKT59 ↗](https://search.gleif.org/#/record/21380044BQ8812EEKT59) The Naspers group has 3 institutions in the directory, in 2 countries: 2 hold a BIC and 1 does not. Including [Heyblu Financial Services Ifn SA](https://elucidate.co/directory/heyblu-financial-services-ifn-sa-0f52118cd380), [Olx Global B.V.](https://elucidate.co/directory/olx-global-b-v-olxgnl2a). [See the Naspers group →](https://elucidate.co/directory/group/21380044BQ8812EEKT59) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** GLOBALWORTH SQUARE OFFICE BUILDING EMAG FLOOR 8 GARA HERASTRAU 6 BUCHAREST 020334 ROMANIA - **Operational address:** GLOBALWORTH SQUARE OFFICE BUILDING EMAG FLOOR 8 GARA HERASTRAU 6 BUCHAREST 020334 BUCHAREST ROMANIA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml DATNROBBXXX 315700V12MDD9PTKU295 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml DATNROBBXXX 315700V12MDD9PTKU295 DANTE INTERNATIONAL SA BUCHAREST RO GLOBALWORTH SQUARE OFFICE BUILDING EMAG FLOOR 8 GARA HERASTRAU 6 BUCHAREST 020334 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## About From Wikidata, matched on this institution's BIC or LEI - **Founded:** 2001 - **Headquarters:** Bucharest - **Website:** [emag.bg ↗](https://www.emag.bg/) - **Parent organisation:** [Naspers ↗](https://www.wikidata.org/wiki/Q1965898) - **Employees:** 2,720 2018 - **Wikidata:** [Q23827008 ↗](https://www.wikidata.org/wiki/Q23827008) ## Related institutions ### Subsidiaries in the directory - [Heyblu Financial Services Ifn SA No BIC Payments & e-money Prudential licence Romania · Licensed by National Bank of Romania · 33851267 (EBA-PSD2) · LEI 7872001W2XEXEVH0FP72](https://elucidate.co/directory/heyblu-financial-services-ifn-sa-0f52118cd380) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Olx Global B.V. BIC OLXGNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245005WLU8LU5LUXF69](https://elucidate.co/directory/olx-global-b-v-olxgnl2a) [All 3 institutions in the Naspers group →](https://elucidate.co/directory/group/21380044BQ8812EEKT59) ### Largest institutions in Romania - [Banca Transilvania S.A BIC BTRLRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) - [Banca Transilvania S.A BIC BTRLRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-transilvania-s-a-btrlro21) - [Banca Comerciala Romana S.A Romanian Commercial Bank N.A BIC RNCBROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300ORLU6LN5YD8X90](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu) - [Mittal Steel Roman S.A. BIC USINRO21 Non-financial corporate Not on a tracked register Romania · Not on a tracked register · LEI 549300W2B43DMVCWDS34](https://elucidate.co/directory/mittal-steel-roman-s-a-usinro21) - [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) - [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) - [Banca de Investitii Si Dezvoltare S.A. BIC BIDRROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 787200RLKOCZDAR9QC91](https://elucidate.co/directory/banca-de-investitii-si-dezvoltare-s-a-bidrrobu) - [Libra Internet Bank S.A. BIC BRELROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 315700WKDD4ZSRL7HW38](https://elucidate.co/directory/libra-internet-bank-s-a-brelrobu) [See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics) Claim this profile ## Work at Dante International SA? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Brandient · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_eMAG_\(2019\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/af/Logo_eMAG_%282019%29.svg/330px-Logo_eMAG_%282019%29.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.