Directory/CAPITAL FINANCIAL SERVICES S.A.
CAPITAL FINANCIAL SERVICES S.A.
- Country / Region
- Romania(RO)
- Regulator
- National Bank of Romania
- Display Type
- EMI
- License Mapping Type
- EMI
- Primary License No.
- 22170545
- Location
- Bucureşti
- Record ID
- eu-capital-financial-services-s-a-22170545
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 22170545Primary | National Bank of Romania | RO | Electronic Money Institution | primary |
License Types
- Electronic Money Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 2013-04-25 | Home-state services (EBA): Issuing, distribution and redemption of electronic money; 2. Services enabling cash withdrawals from a payment account; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 5. Issuing of payment instruments; 5. Acquiring of payment transactions | EBA register lists payment/e-money services in 29 other EEA state(s): Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Sweden, Slovenia, Slovakia
Sources
Last updated：20260829T19:52:19+08:00