Register of payment institutions / postal operators

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Postal Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova.
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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public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.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which obtained/was withdrawn the license by the National Bank for activity of providing payment services^[1]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	Roman Cojuhari	___	___	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head office to MD – 2012, 126A, Ștefan cel Mare și Sfînt Avenue, off. 2, Chisinau, Republic of Moldova	The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017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 – 2001, 3/A, Ștefan cel Mare și Sfînt Avenue, 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		The license was re-issued as a result of changes of the company’s head office to MD – 2015, 126A, Decebal Avenue, off. 17, 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] According 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 and/or acquiring of payment cards and of other payment instruments;
6) Money remittance;
7) Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device, including through cash payment terminals (cash-in terminals), and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.

[2] Payment agent - means a legal person that provides payment services on behalf of and on the account of a payment institution.

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

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Register of payment institutions / postal operators