|
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 branches/ payment 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The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 62 of April 4, 2018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
|
___
|
The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 278 of November 7, 2024
|
___ |
|
8.
|
„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
|
___
|
Work points-secondary offices of MOLDCELL S.A. |
|
7.
|
„UP SERVICII” S.R.L.
|
1017600044889, МД-2069, ул. Дойна ши Ион Алдя -Теодорович, 22A, мун. Кишинэу, Республика Молдова
|
nno. 64
of March 13, 2025
|
серия A MMI
№ 000481 от 02.04.2025
|
Пап Елена
|
___
|
___
|
___ |
