CAPITAL FINANCIAL SERVICES S.A.

Electronic Money Institution

General information

Entity code: RO_NBR!IEME_RO_0001
Competent authority: NBR (Romania)
National reference: 22170545
Authorisation date: 25/04/2013

Address

Str. Grigore Alexandrescu nr. 89-97, et. 6, BUCURESTI, sector 1
010624 BUCUREŞTI
Romania

Services by country

AT Austria

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

BE Belgium

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

BG Bulgaria

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

CY Cyprus

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

CZ Czech Republic

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

DE Germany

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

DK Denmark

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

EE Estonia

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

ES Spain

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

FI Finland

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

FR France

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

GR Greece

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

HR Croatia

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

HU Hungary

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

IE Ireland

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

IS Iceland

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

IT Italy

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

LI Liechtenstein

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

LT Lithuania

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

LU Luxembourg

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

LV Latvia

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

MT Malta

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

NL Netherlands

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

NO Norway

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

PL Poland

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

PT Portugal

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

RO Romania

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

SE Sweden

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

SI Slovenia

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

SK Slovakia

ES_010 Electronic money issuance
PS_020 Services enabling cash withdrawals from a payment account
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

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