• Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

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03.01.2023

Register of payment institutions / postal operators

 

According to the Law no.114 of 18.05.2012 on payment services and electronic money, National Bank keeps public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.

Register
of the payment institutions / postal operators
which obtained/was withdrawn the license by the National Bank for activity of providing payment services
[1]

No.

 

 

Name of the payment institution / postal operator

Tax code (IDNO),

address of the payment institution / postal operator

Payment services for which was issued the license

 

Number and date of the decision on license issuance

Series, number and date of the license issuance

Administrators of the payment institution / postal operator

 

Information on re-issuance, issuance of the license duplicates

 

 

 

 

Information on license withdrawal

Information on the branches / payment agents[2] of payment institution / postal operators entitled to provide payment services

1

2

3

4

5

6

7

8

9

10

1.

I.S. „Posta Moldovei”

1002600023242,

MD – 2012, 134, Ștefan cel Mare și Sfînt Avenue, Chisinau, Republic of Moldova

Currently performs the activity described at the art. 4 para. (1) pt. 6) - money remittance.

no. 161 of August 21, 2014

NBM series

no. 000575 of September 1, 2014

Cojocaru Violeta

 

___

 

___

Branches of IS „Poşta Moldovei”

2.

„Plată Online” SRL

1014600010463,

MD – 2024, 11, Acad Saharov street, ap. (off.) 145, Chisinau, Republic of Moldova

Performed the activity described at the art. 4 para. (1) pt. 7.

no. 174 of September 4, 2014

 

 

NBM series

no. 000576 of September 11, 2014

Șencorenco Elena

 

 

The license was annulled as a result of its re-issuance

 

___

 

Agents of „Plată Online” SRL

 

 

 

 

 

NBM series

no. 000585 of August 19, 2015

 

 

The license was re-issued as a result of changes of the company’s head office to  MD – 2012, 126A, Ștefan cel Mare și Sfînt Avenue, off. 2, Chisinau, Republic of Moldova

The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017

 

3.

SC „MMPS COM” SRL

1007600063621,

MD – 2004, 3, Mihai Viteazul Street, Chisinau, Republic of Moldova

Currently performs the activity described at the art. 4 para. (1) pt.7.

no. 203 of October 8, 2014

NBM series

no. 000579 of October 15, 2014

Bambuleac Valentin

License annulled as a result of its re-issuance

 

 

___

Agenţs of SC „MMPS COM ” SRL

A MMI series

no. 000473 of November 1, 2018

License annulled as a result of its re-issuance

 

Currently performs the activity described at the art. 4 para. (1) pt.6.

 

A MMI series

no. 000478 of September 20, 2023

The license was re-issued as a result of reclassification activity and changes of the company’s head office to  MD – 2004, 3, Mihai Viteazul Street, Chisinau, Republic of Moldova

4.

„NOVA PAY” SRL

1020600046807, MD-2008, 3, Barbu Lăutaru street, Chisinau, Republic of Moldova

Currently performs the activity described at the art. 4 para. (1) pt. 6) - money remittance.

no. 38 of March 3, 2022

A MMI series no. 000475 of March 14, 2022

Colibaverdi Vadim

 

 

Agents of „NOVA PAY” SRL

 

________________

[1]  1According to art. 4 para. (1) of Law no. 114 of 18.05.2012 on payment services and electronic money (Monitorul Oficial nr.193-197/661 din 14.09.2012) payment services is considered any of the following activities:

  1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
  2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
  3. Execution of payment transactions, including transfers of funds on a payment account, with the user's payment service provider or with another payment service provider:
      a) execution of direct debits, including one-off direct debits;
      b) execution of payment transactions through a payment card or a similar device;
      c) execution of credit transfers, including standing orders;
  4. Execution of payment transactions where the funds are covered by a credit line for a payment service user:
      a) execution of direct debits, including one-off direct debits;
      b) execution of payment transactions through a payment card or a similar device;
      c) execution of credit transfers, including standing orders;
  5. Issuing payment instruments, accepting payment instruments, accepting payment transactions;
  6. Money remittance.

[2]  Payment agent - a natural or legal person providing payment services on behalf of and for the account of a payment institution or on behalf of and for the account of an electronic money institution.

 

Register of the electronic money institutions

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