Capital Financial Services S.A.
Registration number
22170545
Legal address
48 lancu de Hunedoara Blvd., 6th floor, Crystal Tower Building, 2nd district, Bucharest, Romania, 011745
Country of origin
Romania
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
00400730586797
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 11.01.2021
execution of payment transactions through a payment card or a similar device
Issuing of payment instruments
Date: 26.03.2014
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).