Register of payment institutions / postal operators

Contacts
Audience
Petition

Postal Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.
Contact us each working day between the hours of 8:15 to 11:45 and 12:30 to 5:00 p.m.
Official exchange rate of Moldovan Leu:
+ 373 22 822 566 (voice mail 24/24).
Chancellery:
+373 22 822 299;
official@bnm.md;
secretariat@bnm.md.
Antechamber:
+373 22 822 607;
+373 22 822 608.
Specialized anti-corruption line:
+ 373 22 822 501.
Complaints against foreign exchange entities:
+ 373 22 822 502.
Information on licensing foreign exchange units:
+ 373 22 822 351;
+ 373 22 822 547;
+ 373 22 822 568.
Information on obtaining authorizations according to the Law on Foreign Exchange Regulation:
+ 373 22 822 351;
+ 373 22 822 547;
+ 373 22 822 568.
Information on notification of private external commitments:
+ 373 22 822 489.
Relations with Mass Media:
+373 60668876;
+373 22 822 410;
press@bnm.md.
Acquisitions:
+373 22 822 622;
achizitii.contracte@bnm.md.
Employment:
+373 22 822 158;
recrutare@bnm.md.

Calling days and hours of the governing body of the National Bank of Moldova for citizens.
Octavian Armașu, Governor of the National Bank of Moldova

1st Monday of the month: 14.00-17.00;
Appointment: +373 22 822 606.
Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

2nd Monday of the month: 14.00-17.00;
Appointment: +373 22 822 606.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

Details

Welcome to the official website of the National Bank of Moldova!

Presentation of the information

Information search

Information filtering

Customization of the informational content of the page

Marking the information

Submission of proposals on the drafts of normative acts published for public consultation

Access of interactive database with dynamically represented statistics

If you want to send a message (question or suggestion) on-line, go to section "Feedback" from the main menu at the top of the website.

Reset

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public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.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	Popovici Mihail			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:

Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
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;
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;
Issuing payment instruments, accepting payment instruments, accepting payment transactions;
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.

1 Grigore Vieru Avenue,
MD-2005, Chisinau, Republic of Moldova.

Contacts.

Main navigation BNM

Register of payment institutions / postal operators