CAPITAL FINANCIAL SERVICES S.A.

Execution of payment transactions – credit transfers in Czech Republic

Electronic Money Institution

Service details

Service: PS_03C — Execution of payment transactions – credit transfers
Country: Czech Republic
Entity: CAPITAL FINANCIAL SERVICES S.A.
Entity type: Electronic Money Institution
National reference: 22170545
Competent authority: NBR (Romania)
Authorised since: 25/04/2013

Registered address

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

Map

All services by CAPITAL FINANCIAL SERVICES S.A. in 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

About this service

CAPITAL FINANCIAL SERVICES S.A. is authorised to provide Execution of payment transactions – credit transfers (PS_03C) in Czech Republic, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Electronic Money Institution. Authorisation was granted on 25 April 2013.

Other entities offering Execution of payment transactions – credit transfers in Czech Republic

Name	Type	Country
1POINT6	Electronic Money Institution	France
2PAY4YOU GROUP, s.r.o.	Exempt Payment Institution	Czech Republic
ABAPAY s.r.o. v likvidaci	Exempt Payment Institution	Czech Republic
Accey s.r.o.	Exempt Payment Institution	Czech Republic
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością)	Payment Institution	Poland
Acquiom Financial EU B.V.	Payment Institution	Netherlands
AEON Payment Technologies Limited	Payment Institution	Cyprus
AETHER FINANCIAL SERVICES	Payment Institution	France
Africa Rapidtransfer SA	Payment Institution	France
AGRO Liboměřice a.s.	Exempt Payment Institution	Czech Republic

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