No.
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Name of the payment institution / postal operator
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Tax code (IDNO),
address of the payment institution / postal operator
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Payment services for which was issued the license
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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
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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The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017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
|