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21.06.2018

Register of the electronic money institutions

 

According to the Law no.114 of 18.05.2012 on payment services and electronic money, the National Bank keeps the public registers of payment institutions, postal operators and electronic money institutions that obtained the National Bank’s license/whose licenses were withdrawal 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which obtained/was withdrawn the license by National Bank for activity of issuing electronic money[1]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

Series, number and date of the license issuance

Administrators of the electronic money institution

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

NBM series no. 000577 of  September 11, 2014

Lupolov Denis

___

___

Agents of  “Paymaster” SRL

2.

„Paynet Services” SRL

1013600036596,

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

no. 227 of October 31, 2014

NBM series no. 000586 of December 10, 2015

Erarslan Kazim

Greadcenco   Călin

Detailed information

___

Agents of
“Paynet Services” SRL

3.

ÎM OMF „Microinvest” SRL

1003600053518

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

no. 11 of January 15, 2015

NBM series no. 000583 of January 30, 2015

Svinarenco Dumitru

___

The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 62 of April 4, 2018

___

4.

„Artosis” SRL

1010600040527,

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

no. 214 of August 8, 2016

NBM series no. 000587  of August 11, 2016

Vasiliev Artiom

Detailed information

___

Agents of „Artosis” SRL

5.

„QIWI-M”

SRL (previously named I.M. „OSMP-M” SRL)

1008600018031,

MD – 2059, 32, Petricani street, Chisinau, Republic of Moldova

no. 105 of May 23, 2018

A MMI series no. 000471  of May 31, 2018

Ciobanu Victor

Detailed information

___

Agents of
„QIWI-M” SRL

 

________________

[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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