Capital Financial Services SA

Business Focus
e-money and e-payment solutions
Services
  • payment gateways
  • e-wallets
Clients
  • merchants
  • individuals

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.

Operations with Cryptocurrencies

No

Capital Financial Services SA do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Romania
Company Number
22170545
BIC
CPFSROBU
Authorized By
National Bank of Romania
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 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.

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.

Contacts

Vulturilor Street 98, 7th Floor, 030857, Bucharest, Romania
Website Languages
English
Italian
Romanian

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See Also