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According to the Law no.114 of 18.05.2012 on payment services and electronic money, the National Bank keeps the public registers of payment institutions, postal operators and electronic money institutions that obtained the National Bank’s license/whose licenses were withdrawal/suspend by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.
Register
of the electronic money institutions
which obtained/was withdrawn the license by National Bank for activity of issuing electronic money[1]
No. |
Name of the electronic money institution |
Tax code (IDNO), address of the electronic money institution |
Number and date of the decision on license issuance |
Series, number and date of the license issuance |
Management body of the electronic money institution |
Detailed license information |
Information on license withdrawal |
Information on the branches/ payment agents of the electronic money institution[2] |
1 |
2 |
3 |
5 |
6 |
7 |
8 |
9 |
10 |
1. |
„Paymaster” SRL |
1013600034592, MD - 2001, 42, Aleea Gării street, Chișinău, Republic of Moldova |
no. 175 of September 4, 2014 |
NBM series no. 000577 of September 11, 2014 |
Lupolov Denis |
___ |
___ |
|
2. |
„Paynet Services” SRL |
1013600036596, MD-2002, 6, Decebal Avenue, Chişinău, Republic of Moldova |
no. 227 of October 31, 2014 |
NBM series no. 000586 of December 10, 2015 |
Erarslan Kazim Greadcenco Călin |
___ |
||
3. |
ÎM OMF „Microinvest” SRL |
1003600053518 MD-2014, 12, Renașterii Naționale Avenue, et. 2, Chișinău, Republic of Moldova |
no. 11 of January 15, 2015 |
NBM series no. 000583 of January 30, 2015 |
Svinarenco Dumitru |
___ |
The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 62 of April 4, 2018 |
___ |
4. |
“BPAY” S.R.L. |
1010600040527, MD-2004, 3, Mihai Viteazul street, Chișinău, Republic of Moldova |
no. 214 of August 8, 2016 |
A MMI series |
Teleșco Sergiu |
___ |
||
5. |
„QIWI-M” SRL (previously named I.M. „OSMP-M” SRL) |
1008600018031, MD – 2059, 32, Petricani street, Chisinau, Republic of Moldova |
no. 105 of May 23, 2018 |
A MMI series no. 000471 of May 31, 2018 |
Ciobanu Victor |
___ |
||
6. |
„FINTECLY” |
1018600050409, MD-2029, 19, Muncesti Road, 800/2, Chisinau, Republic of Moldova |
no. 46 of February 13, 2019 |
A MMI series no. 000474 of February 22, 2019 |
Predius Dmitrii |
___ |
___ |
___ |
7. |
„MOLDCELL” S.A. |
1002600046027, |
nno. 50 |
A MMI series |
Bugaian Carolina |
___ |
___ |
________________
[1] electronic money - means electronically, including magnetically, stored monetary value as represented by a claim on the issuer which is issued on receipt of funds (other than electronic money) for the purpose of making payment transactions and which is accepted by a person other than the electronic money issuer. The electronic money institutions which obtained the license for the activity of issuing electronic money, additional have the right to be engage in the activities described at the article 88 according to the Law.
[2] payment agent - a legal person/individual that provides payment services on behalf of and on the account of an electronic money institution.