§ Register entry
CAPITAL FINANCIAL SERVICES S.A.
RORomania·
E-money Institution
§ Profile
CAPITAL FINANCIAL SERVICES S.A. is registered in Romania as e-money institution and is authorised to provide services in 29 additional countries.
This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.
- Authorisation status
- 2013-04-25
- LEI
- —
- National ID
- 22170545
- Address of record
- BUCUREŞTI
- Country code
- RO
- Slug
- capital-financial-services-s-a-ro
§ Authorised in 29 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
§ Related entries
Other institutions in Romania
- ROBANCA CENTRALA COOPERATISTA CREDITCOOP→
- ROBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA→
- ROBANCA COMERCIALA ROMANA S.A.→
- ROBanca Cooperatista 8 Martie Codlea→
- ROBanca Cooperatista Ajutorul Rm. Valcea→
- ROBanca Cooperatista Albina Slatina→
- ROBanca Cooperatista Alfa Tarnaveni→
- ROBanca Cooperatista Alianta Cluj Napoca→