Register / E-Money InstitutionsEMIs / CAPITAL FINANCIAL SERVICES S.A.

Authorised · since 25 Apr 2013

CAPITAL FINANCIAL SERVICES S.A.

RomaniaNat. ID 22170545

Authorised · since 25 Apr 2013

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Authorisation

Legal nameCAPITAL FINANCIAL SERVICES S.A.
Home member stateRomania
Competent authorityNational Bank of Romania
LicenseEMI · EMD2 Article 3
Authorisation date25 Apr 2013
EnforcementNone on record
Head officeStr. Grigore Alexandrescu nr. 89-97, et. 6, BUCURESTI, sector 1

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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