Capital Financial Services S.A.

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 Blvd., 6th Floor, Crystal Tower Building, 2nd District, 011745, Bukareštas

Address:
48 lancu de Hunedoara Blvd., 6th Floor, Crystal Tower Building, 2nd District, 011745, Bukareštas

Ph. 0040 (0730586797)

Email address:
[email protected]

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 where the funds are covered by a credit line for a payment service user: 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	-	-