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02.01.2023

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/suspend 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which obtained/was withdrawn the license by National Bank for activity of issuing electronic money[1]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

Management body of the electronic money institution

Detailed license information

Information on license withdrawal

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The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 62 of April 4, 2018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

“BPAY” S.R.L.
(previously named „Artosis” SRL)

1010600040527,

MD-2004, 3, Mihai Viteazul street, Chișinău, Republic of Moldova

no. 214 of August 8, 2016

A MMI series
no. 000479
of September 14, 2023

Teleșco Sergiu

Detailed information

___

Agents
of “BPAY” S.R.L.

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

6.

„FINTECLY”
SRL

1018600050409, MD-2029, 19, Muncesti Road, 800/2, Chisinau, Republic of Moldova

no. 46 of February 13, 2019

A MMI series no. 000474  of February 22, 2019

Predius Dmitrii

___

___

___

7.

„MOLDCELL” S.A.

1002600046027,
MD-2060, 3,Belgrad street,  Chișinău, Republic of Moldova

nno. 50
of March  17, 2022

A MMI series
no. 000477
of March 21, 2023 

Bugaian Carolina

Detailed information

___

___

 

________________

[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] payment agent - a legal person/individual that provides payment services 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