LISTA E SUBJEKTEVE FINANCIARE JOBANKA QË IU ËSHTË

REVOKUAR LICENCA /
LIST OF NONBANK FINANCIAL INSTITUTIONS WHOSE LICENSE HAS
BEEN REVOKED

1. FONDI I FINANCIMIT TE ZONAVE MALORE, TIRANË

Licenca nr. / License no. 05 datë / date 29.03.2002
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5543, datë / date
08.07.2009.

2. ZIG FACTORING SH.P.K., TIRANË

Licenca nr. / License no. 24, datë / date 18.04.2012
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 401, datë / date
13.02.2013.

3. SOGELEASE ALBANIA SH.A., TIRANË

Licenca nr. / License no. 18, datë / date 25.01.2010
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1298, datë / date
30.05.2013.

4. BALKAN FACTORS ALBANIA SH.A., TIRANË

Licenca nr. / License no. 26, datë / date 17.01.2013
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2107, datë / date
03.09.2013.

5. EASYPAY SH.P.K., TIRANË

Licenca nr. / License no. 15, datë / date 21.12.2009
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5870, datë / date
23.11.2015 (U licencua si institucion i parasë elektronike / Licensed as electronic money
institution).

6. CREDINS LEASING SH. A., TIRANË

Licenca nr. / License no. 04, datë / date 13.06.2001
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2020, datë / date
22.04.2016.

7. MICRO CREDIT ALBANIA SH.P.K., TIRANË (Institucion financiar i

mikrokredisë/Microcredit financial institution)
Licenca nr. / License no. 30, datë / date 27.02.2015
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2406, datë / date
09.05.2016 (U licencua si subjekt financiar jobankë / Licensed as Nonbank financial institution).

8. TIRANA LEASING SH.A., TIRANË

Licenca nr. / License no. 14. datë / date 11.12.2009
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 5510, datë / date
30.11.2016.

9. UNION FINANCIAR TIRANË SH.A., TIRANË

Licenca nr. / License no. 1, datë / date 8.12.1999
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1070, datë / date
20.2.2018 (U licencua si institucion i parasë elektronike / Licensed as electronic money
institution).

10. VODAFONE M-PESA SH.P.K., TIRANË

Licenca nr. / License no. 31, datë / date 25.03.2015
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 2378, datë / date
27.4.2018.

11. ALBANIAN FACTORING SERVICES (AFS) SH.A., TIRANË

Licenca nr. / License no. 21, datë / date 04.11.2010
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1727, datë / date
26.3.2020.

12. PAY AND GO SH.P.K., TIRANË

Licenca nr. / License no. 37, datë / date 18.3.2016
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 1914, datë / date
15.4.2020.

13. POSTA SHQIPTARE SH.A.

Licenca nr. / License no. 3, datë 18.04.2001
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 3182, datë / date
8.7.2020 (U licencua si institucion i parasë elektronike / Licensed as electronic money institution).

14. KASTRATI SH.P.K.

Licenca nr. / License no. 36, datë 10.03.2016
Revokuar licenca me vendimin nr. prot. / License revoked by decision no. ref. 3077, datë / date
7.7.2023.