CAPITAL FINANCIAL SERVICES S.A.

Electronic Money Institution

CAPITAL FINANCIAL SERVICES S.A. is an Electronic Money Institution registered in Romania, supervised by NBR (Romania). It was authorised on 25 April 2013. Its national reference number is 22170545. This entity is authorised to provide 180 payment services across 30 countries.

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

Map

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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