| Entry in the Register |
Name of the Electronic money institution/
Branch/ Agent |
Entity type
(Electronic money institution/ Branch/ Agent)) |
Address |
Elements of identification |
Authorized electronic money issuing and payment services * |
Comments |
| Number |
Date |
Tax identification number or equivalent |
Trade register office number or equivalent |
Legal Entity Identifier (LEI) |
| 1 |
2 |
3 |
4 |
5 |
6 |
7 |
| IEME-RO-0001 |
25/04/2013 |
CAPITAL FINANCIAL SERVICES S.A. |
Electronic money institution |
Bd. Iancu de Hunedoara Nr. 48 Clădirea Crystal Tower Et. 6, BUCUREŞTI, sector 1, cod poştal 011745 |
22170545 |
J40/4352/2011 |
|
1, 2b, 2c2, 2c3, 2e1, 2e2 |
Până la data de 11.09.2013 sediul social a fost în Str. Sf. Vineri, nr.25, Tronson 1, Bl.105C, Parter, Sector 3 iar în per. 11.09.2013-16.09.2016 cu sediul social în Bucureşti,Vulturilor, nr.98, et.7, spaţiu comercial E7-Est . Din data de 17.09.2016 până la data de 23.05.2022, a fost înscrisă cu sediul social în Str. Gara Herastrău Nr. 4C Bl. B Et. 11 Ap. 14, sector 2, București |
| IEME-RO-0003 |
21/12/2015 |
ORANGE MONEY IFN S.A. |
Electronic money institution |
Bulevardul Lascăr Catargiu nr. 47-53, Europe House, et. 7., BUCUREŞTI, sector 1, cod poştal 010665 |
33851267 |
J40/13883/2014 |
|
1, 2a, 2b, 2c1, 2c2, 2c3, 2d1, 2d2, 2d3, 2e1, 2e2, 2f |
Până la data de 13.03.2018 a funcţionat sub denumirea ORANGE MONEY S.R.L., iar până la data de 26.05.2020 a fost înscrisă cu sediul în Bucureşti, b-dul Lascăr Catargiu, nr. 47 – 53, Europe House, camera E3.27 şi E3.01, etaj 3, sector 1. Până la data de 04.01.2023 a fost înscrisă cu sediul în Str. Gara Herăstrău, nr. 4D, Green Court, corp C, etaj 11 |
| IEME-RO-0004 |
25/03/2024 |
FILBO PAY S.A. |
Electronic money institution |
Strada Ceasornicului, nr. 3/7, camera 5, et. 5, ap. 17., BUCUREŞTI, sector 1, cod poştal 014111 |
47570431 |
J40/1944/2023 |
|
1, 2b, 2c1, 2c2, 2c3, 2e1 |
Din categoria 2c3, fără operaţiuni cu ordine de plată programată. |
1) - issuing electronic money;
2) - payment services:
a) - Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
b) - Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
c1) - execution of direct debits, including one-off direct debits, where the funds are not covered by a credit line for a payment service user;
c2) - execution of payment transactions through a payment card or a similar device, where the funds are not covered by a credit line for a payment service user;
c3) - execution of credit transfers, including standing orders, where the funds are not covered by a credit line for a payment service user;
d1) - execution of direct debits, including one-off direct debits, where the funds are covered by a credit line for a payment service user;
d2) - execution of payment transactions through a payment card or a similar device, where the funds are covered by a credit line for a payment service user;
d3) - execution of credit transfers, including standing orders, where the funds are covered by a credit line for a payment service user;
e1) - issuing of payment instruments;
e2) - acquiring of payment transactions;
f) - money remittance;
g) - payment initiation services;
h) - account information services
Total Electronic money institutions: 3, Total Agents: 0, Total Branches: 0.
Last update: 26.03.2024