Capital Financial Services S.A.

Credit and Payment Market

LEI code:
Here you can check if the institution has a LEI code

Registration code:
IEME RO-0001/25.04.2013

Category:
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch

Country:
Romania

Correspondence address:
48 lancu de Hunedoara Ave., 6th Floor, Crystal Tower Building, 1st District, 011745, Bukareštas

Address:
48 lancu de Hunedoara Ave., 6th Floor, Crystal Tower Building, 1st District, 011745, Bukareštas

Email address:
[email protected]; [email protected]

Activity 5

Activity	From	To
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	-	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	-	-
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons	-	-
Issuing of electronic money	-	-
Distribution and redemption of electronic money	-	-