CAPITAL FINANCIAL SERVICES S.A.
Electronic money issuance in Netherlands
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Netherlands
- 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 1010624 BUCUREŞTI
Romania Map
All services by CAPITAL FINANCIAL SERVICES S.A. in 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
About this service
CAPITAL FINANCIAL SERVICES S.A. is authorised to provide
Electronic money issuance (ES_010) in Netherlands,
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 Electronic money issuance in Netherlands
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| 3S Money (Luxembourg) S.A., NL Branch | Branch | Netherlands |
| AFT EU B.V. | Electronic Money Institution | Netherlands |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Airwallex (Netherlands) B.V. | Electronic Money Institution | Netherlands |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |