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Licensed EMIsSee verified EMIs

CAPITAL FINANCIAL SERVICES S.A.

Romania
4.0(41 notes)ActiveEMI
View on register

Regulator

Romanian Financial Supervisory Authority

Licence number

22170545

Authorised since

25 Apr 2013

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. Capital Financial Services S.A. holds a current licence issued by the Romanian Financial Supervisory Authority under reference 22170545. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. This breadth of activity reflects the full scope of e-money institution operations under EEA regulation.

The licence extends across 29 EEA host states. The register records passporting into 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, and Sweden. This cross-border reach positions the entity to serve customers and counterparties across the majority of the European Economic Area.

The licence was granted on 25 April 2013 and remains in active operational status as at the last register cross-check. The Romanian Financial Supervisory Authority continues to hold Capital Financial Services S.A. under authorisation reference 22170545.

EEA passporting

29 jurisdictions

Under the EU passporting regime, CAPITAL FINANCIAL SERVICES S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Romania.

  • ItalyItaly6
  • LatviaLatvia6
  • LuxembourgLuxembourg6
  • FinlandFinland6
  • SlovakiaSlovakia6
  • DenmarkDenmark6
  • AustriaAustria6
  • LiechtensteinLiechtenstein6
  • MaltaMalta6
  • GreeceGreece6
  • FranceFrance6
  • SloveniaSlovenia6
  • NorwayNorway6
  • BulgariaBulgaria6
  • SpainSpain6
  • IrelandIreland6
  • CroatiaCroatia6
  • SwedenSweden6
  • LithuaniaLithuania6
  • PortugalPortugal6
  • NetherlandsNetherlands6
  • PolandPoland6
  • EstoniaEstonia6
  • BelgiumBelgium6
  • GermanyGermany6
  • HungaryHungary6
  • CyprusCyprus6
  • IcelandIceland6
  • Czech RepublicCzech Republic6

Authorised activities (PSD2 / EMD2)

Payment-services activities CAPITAL FINANCIAL SERVICES S.A. is permitted to carry out under its licence, as recorded in the register.

  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is CAPITAL FINANCIAL SERVICES S.A. a licensed e-money institution?
Yes. CAPITAL FINANCIAL SERVICES S.A. holds EMI authorisation from Romanian Financial Supervisory Authority in Romania, licence reference 22170545. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates CAPITAL FINANCIAL SERVICES S.A.?
CAPITAL FINANCIAL SERVICES S.A. is authorised and supervised by Romanian Financial Supervisory Authority in Romania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is CAPITAL FINANCIAL SERVICES S.A.'s licence or FRN number?
CAPITAL FINANCIAL SERVICES S.A.'s licence reference number is 22170545. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is CAPITAL FINANCIAL SERVICES S.A. authorised in other EEA countries?
Yes. CAPITAL FINANCIAL SERVICES S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Romania

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Registered office

Street
Str. Grigore Alexandrescu nr. 89-97, et. 6, BUCURESTI, sector 1
City
BUCUREŞTI, 010624

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