Onevault EEA Ltd (previous name: Capitallfin Ltd)
Money remittance in Romania
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Romania
- Entity
- Onevault EEA Ltd (previous name: Capitallfin Ltd)
- Entity type
- Electronic Money Institution
- National reference
- 115.1.3.44
- Competent authority
- CBC (Cyprus)
- Authorised since
- 13/02/2025
Registered address
18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor1075 Nicosia
Cyprus
All services by Onevault EEA Ltd (previous name: Capitallfin Ltd) in Romania
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- 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
- PS_060 Money remittance
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|---|---|---|
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| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| APS International AB | Payment Institution | Sweden |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AWS Malta Ltd | Payment Institution | Malta |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |