Capital Financial Services SA

Capital Financial Services SA Logo
Business Focus
e-money and e-payment solutions

Capital Financial Services SA is an electronic money institution focused on e-money and e-payment solutions. Capital Financial Services SA offers payment gateways, e-wallets to merchants, individuals. Incorporated in Romania, Capital Financial Services SA is authorized and regulated by the National Bank of Romania.

Services
  • payment gateways
  • e-wallets
Clients
  • merchants
  • individuals

Operations with Cryptocurrencies

No

Capital Financial Services do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
RORomania
Company Number
22170545
BIC
CPFSROBU
Authorized By
National Bank of Romania
Reference Number
IEME_RO_0001
Authorization Granted
25 April 2013
Authorized Activities
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

Capital Financial Services SA is authorized by the National Bank of Romania (reference number IEME_RO_0001) for withdrawing cash from a payment account, execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 25 April 2013.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Capital Financial Services SA, can conduct its activities in any of the 31 EEA member states. Capital Financial Services SA do not participate in deposit guarantee schemes.

Membership
SWIFT

Capital Financial Services SA is a SWIFT member.

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Contacts

Str. Gara Herastrău Nr. 4C Bl. B Et. 11 Ap. 14 Sector 2, 030857, BUCUREŞTI, Romania
Website Languages
GBEnglish
RORomanian
ITItalian

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See Also