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CAPITAL FINANCIAL SERVICES S.A. is authorised as an e-money institution by the National Bank of Romania, reference 22170545, and has been since 25 April 2013. It can serve customers in Romania and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | E-money institution |
| Regulator | National Bank of Romania |
| Regulator reference | 22170545 |
| First authorised | 25 April 2013 |
| Head office | Bucureşti, Romania |
| Countries it can serve | Romania plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Romania.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at CAPITAL FINANCIAL SERVICES S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About CAPITAL FINANCIAL SERVICES S.A.'s licence.
Yes. CAPITAL FINANCIAL SERVICES S.A. is authorised as an e-money institution by the National Bank of Romania, reference 22170545, since 25 April 2013, according to the EBA register as at 30 October 2026.
Romania, plus 29 other EU and EEA countries where it has notified the right to provide its services.
The register lists: cash withdrawals from a payment account, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.