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02.11.2017

Register of the electronic money institutions

 

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public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.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 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which obtained/was withdrawn the license by National Bank for activity of issuing electronic money[1]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

Administrators of the electronic money institution

Series, number and date of the license issuance

Information on re-issuance, issuance of the license duplicates

Information on license withdrawal

Information on the branches / 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

Lupolov Denis

NBM series no. 000577 of  September 11, 2014

 

___

 

___

 

Payment agents of  “Paymaster SRL”

2.

„Paynet Services” SRL

 

 

1013600036596,

MD-2001, 18, Bulgară street, ap. (off) 8, Chişinău, Republic of Moldova

no. 227 of October 31, 2014

 

Erarslan Kazim

 

NBM series no. 000581 of November 11, 2014

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

___

 

 

Payment agents of “Paynet Services SRL”

1013600036596,

MD-2004, 196,  Ştefan cel Mare şi Sfînt Avenue, Chişinău, Republic of Moldova

NBM series no. 000582 of December 23, 2014

The license was re-issued as a result of changes in the address of the company's headquarter: 196, Stefan cel Mare și Sfînt Avenue, Chișinău.

1013600036596,

MD-2002, 6, Decebal Avenue, Chişinău, Republic of  Moldova

Erarslan Kazim

Greadcenco   Călin

NBM series no. 000586 of December 10, 2015

The license was re-issued as a result of changes in the address of the company's headquarter: 6, Decebal Avenue, Chișinău.

3.

„Microinvest” SRL

1003600053518

MD-2014, 12, Renașterii Naționale Avenue, et. 2, Chișinău, Republic of Moldova

no. 11 of January 15, 2015

Svinarenco Dumitru

NBM series no. 000583 of January 30, 2015

___

___

___

4.

„Artosis” SRL

 

 

1010600040527,

MD-2002, 19,  Decebal Avenue, ap. (off.) 59, Chișinău, Republic of Moldova

 

 

no. 207 of October 16, 2014

Vasiliev Artiom

NBM series no. 000580 of October 23, 2014

 

The license was substituted as a result of the approval decision  for the performing the activity of issuance of electronic money.

___

 

Payment agents of „Artosis SRL”

 

no. 214 of August 8, 2016

 

NBM series no. 000587  of August 11, 2016

 

 

________________

[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] agent of the electronic money institution - a legal person that distributes or redeems electronic money on behalf of and on the account of an electronic money institution.

 

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

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