EMI
Authorised
CAPITAL FINANCIAL SERVICES S.A.
Licence details
- Category
- Electronic money institution
- Home country
- Romania
- Authority
- National Bank of Romania
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 25 Apr 2013
- National reference
- 22170545
- Address
- Str. Grigore Alexandrescu nr. 89-97, et. 6, BUCURESTI, sector 1 010624 BUCUREŞTI
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Cash withdrawal from a payment account
- Card payments
- Credit transfers
- Issuing of payment instruments
- Acquiring of payment transactions
Host countries
30 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia