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public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.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which obtained/was withdrawn the license by the National Bank for activity of providing payment services[1]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 |
Cojocaru Violeta |
___ |
___ |
|
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The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017
|
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3. |
SC „MMPS COM” SRL |
1007600063621, MD – 2004, 3, Mihai Viteazul Street, 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
|
___ |
|
A MMI series no. 000473 of November 1, 2018 |
License annulled as a result of its re-issuance
|
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Currently performs the activity described at the art. 4 para. (1) pt.6.
|
A MMI series no. 000478 of September 20, 2023 |
The license was re-issued as a result of reclassification activity and changes of the company’s head office to MD – 2004, 3, Mihai Viteazul Street, Chisinau, Republic of Moldova |
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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 |
Colibaverdi Vadim |
|
|
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[1] 1According 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:
- Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
- Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
-
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; -
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; - Issuing payment instruments, accepting payment instruments, accepting payment transactions;
- Money remittance.
[2] Payment agent - a natural or legal person providing payment services on behalf of and for the account of a payment institution or on behalf of and for the account of an electronic money institution.