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05.10.2017

Register of payment institutions / postal operators

 

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public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.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which obtained/was withdrawn the license by the National Bank for activity of providing payment services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

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7

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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

Nastas Serghei

 

___

 

___

Branches of IS „Poşta Moldovei”

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The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017

 

3.

I.M. „OSMP-M” SRL

1008600018031,

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

 

Currently performs the activity described at the art. 4 para. (1) pt.7.

 

no. 189 of September 25, 2014

 

NBM series no. 000578 of October 1, 2014

Ciobanu Victor

 

 

License annulled as a result of its re-issuance

 

___

 

 

 

 

Agents of „QIWI-M” SRL

„QIWI-M”

SRL

NBM series no. 000584 of April 14, 2015

The license was re-issued as a result of changes of the name of the company: „QIWI-M” SRL

4.

SC „MMPS COM” SRL

1007600063621,

MD – 2001, 3/A, Ștefan cel Mare și Sfînt Avenue, 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

 

___

 

___

 

Agenţs of SC „MMPS COM ” SRL

 

________________

[1]  According 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:
  1) Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  2) Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  3) 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;
  4) 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;
  5) Issuing and/or acquiring of payment cards and of other payment instruments;
  6) Money remittance;
  7) Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device, including through cash payment terminals (cash-in terminals), and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.

[2]  Payment agent -  means a legal person that provides payment services on behalf of and on the account of a payment institution.

 

Register of the electronic money institutions

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