CAPITAL FINANCIAL SERVICES S.A.

Verified active. Capital Financial Services S.A. holds a current Romanian e-money licence issued by the Financial Supervisory Authority on 25 April 2013. The licence reference 22170545 has been cross-checked against the regulator's published register. The entity operates as a full electronic money institution across the EEA, authorised to issue e-money and provide payment services under the Romanian regulatory framework.

The entity's authorisation continues to cover 29 host states under EEA passporting provisions. No report of regulatory suspension or enforcement action is on file at this time. Data note: the original 2013 grant date reflects the licence inception; readers should verify current operational scope directly with the Financial Supervisory Authority if conducting due diligence. The register lists this licence as active; no consumer-protection ruling has been recorded against the entity in the last 12 months according to available public records.