Register / Czechia

Live · Synced 29 Sep 2026

Regulated institutions in Czechia

Live · 118 institutions · 29 Sep 2026

118 regulated financial institutions with their home member state in Czechia — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

118
entities
3
last 90 days
Authorisation
1. PF Finance, s.r.o.AISP29 Jul 2020CNB
42 Financial Services a.s.INV FIRM · VENUE15 Nov 2011CNB
Accredio, a.s.INV FIRM8 Jul 2017CNB
Across Wealth a.s.INV FIRM21 Dec 2023CNB
Air Bank a.s.BANK · INV FIRM9 Sep 2014CNB
Aisa International, s.r.o.INV FIRM6 Jan 2022CNB
AKCENTA CZ a.s.PI21 Feb 2011CNB
AKCENTA CZ a.s.INV FIRM15 Jul 2009CNB
Allwyn FTS a.s.PI24 Sep 2015CNB
Altlift s.r.o.CASP30 Jun 2026CNB
Amundi Czech Republic Asset Management, a.s.INV FIRM24 Jul 2000CNB
Artesa, spořitelní družstvoBANK25 Apr 2019CNB
ATLANTIK finanční trhy, a.s.INV FIRM1 Jul 2000CNB
AVANT Capital a.s.INV FIRM12 Jul 1993CNB
Bank of Communications Co., Ltd., Prague Branch odstepny zavodTC BRANCH25 Apr 2019CNB
Banka CREDITAS a.s.BANK · INV FIRM25 Apr 2019CNB
Benefit Management s.r.o.PI1 Dec 2017CNB
Benxy s.r.o.PI · SMALL PI12 Apr 2019CNB
BESTPAY s.r.o.PI · SMALL PI13 Feb 2020CNB
BH Securities a.s.INV FIRM13 Dec 1993CNB
BudgetBakers s.r.o.AISP12 Jun 2019CNB
Burza cenných papírů Praha, a.s.VENUE23 Oct 1992CNB
Česká exportní banka, a.s.BANK · INV FIRM20 Nov 2013CNB
Ceska sporitelna, a.s.BANK · INV FIRM1 Jan 2000CNB
Ceskoslovenska obchodni banka, a. s.BANK · INV FIRM1 Jan 2000CNB
Citfin - Finanční trhy, a.s.PI15 Apr 2011CNB
Citfin - Finanční trhy, a.s.INV FIRM13 Jul 2009CNB
Citfin, spořitelní družstvoBANK25 Apr 2019CNB
COFIDIS a.s.PI29 Apr 2011CNB
COINMATE a.s.CASP27 Feb 2026CNB
Comgate a.s.PI13 Dec 2016CNB
Conseq Investment Management, a.s.INV FIRM26 Mar 2001CNB
CSOB Hypotecni banka, a.s.BANK9 Sep 2014CNB
CSOB Stavebni sporitelna, a.s.BANK20 Nov 2013CNB
CYRRUS CORPORATE FINANCE, a.s.INV FIRM16 Sep 2009CNB
CYRRUS CORPORATE SOLUTIONS, a.s.INV FIRM11 Feb 2023CNB
CYRRUS FX, a. s.PI10 Apr 2014CNB
CYRRUS, a.s.INV FIRM5 Jan 1996CNB
Czech Asset Investments, a.s.INV FIRM21 Jun 2002CNB
Devizová burza a.s.PI · SMALL PI10 May 2023CNB
Direct Fidoo Payments s.r.o.PI13 Jan 2022CNB
Direct Fondee a.s.INV FIRM17 Jul 2021CNB
DIVIŠEK s.r.o.PI29 Apr 2011CNB
EasyChange s.r.o.PI · SMALL PI30 Apr 2019CNB
EFEKTA obchodník s cennými papíry a.s.INV FIRM3 Jan 1995CNB
Equa bank a.s.WITHDRAWNINV FIRM6 Jan 1993CNB
ESSOX s.r.o.PI29 Mar 2011CNB
EUPSProvider s.r.o.PI10 Nov 2017CNB
EXCHANGE s.r.o.PI13 Apr 2011CNB
Fichtner a.s.INV FIRM6 Jan 2020CNB
Finbricks, s.r.o.PI31 Dec 2024CNB
Fio banka, a.s.BANK · INV FIRM9 Sep 2014CNB
FORTISSIMO, spol. s r.o.PI28 Apr 2011CNB
GG Digital, a.s.CASP14 May 2026CNB
Global Payments Europe, s.r.o.PI23 Nov 2012CNB
Global Payments s.r.o.PI11 Dec 2015CNB
GOPAY s.r.o.EMI23 Nov 2012CNB
Home Credit a.s.PI27 Apr 2011CNB
ILAVO GROUP a.s.CASP12 Feb 2026CNB
IN Equity Czech Republic, o.c.p., a.s.INV FIRM29 Jul 2024CNB
In Investments a.s.INV FIRM29 Jan 2025CNB
Industrial and Commercial Bank of China Limited, Prague Branch, odstepny zavodTC BRANCH25 Apr 2019CNB
Invity Finance s.r.o.CASP11 Feb 2026CNB
IP wBTCb solutions, s.r.o.CASP · SMALL PI13 Jun 2026CNB
J&T BANKA, a.s.BANK · INV FIRM9 Sep 2014CNB
KK INVESTMENT PARTNERS, a.s.INV FIRM21 Jan 1997CNB
Komercni banka, a.s.BANK · INV FIRM1 Jan 2000CNB
Max banka a.s.WITHDRAWNINV FIRM23 Jan 1991CNB
MipSoftware s.r.o.CASP27 Feb 2026CNB
MMG Corporation s.r.o.PI30 May 2017CNB
Mo.one a.s.PI20 Nov 2021CNB
Modra pyramida stavebni sporitelna, a.s.BANK20 Nov 2013CNB
MONETA Money Bank, a.s.BANK · INV FIRM3 May 2016CNB
Moneta Stavebni Sporitelna, a.s.BANK9 Sep 2014CNB
MOPET CZ a.s. v likvidaciEMI22 May 2012CNB
Moventum a.s.INV FIRM25 May 2019CNB
MP Developers s.r.o.CASP11 Feb 2026CNB
MTX Capital Services a.s. v likvidaciWITHDRAWNINV FIRM27 Nov 2021CNB
Národní rozvojová banka, a.s.WITHDRAWNINV FIRM28 Jan 1992CNB
Next Wealth s.r.o.INV FIRM9 Sep 2023CNB
Partners Banka, a.s.CASP · BANK29 Jul 2026CNB
Partners Securities, a.s.INV FIRM5 Sep 2024CNB
Patria Finance, a.s.INV FIRM23 May 2001CNB
Payment Corporation SEEMT17 May 2025CNB
Penežní dům, spořitelní družstvoBANK25 Apr 2019CNB
PES - Peněžní expresní service, s.r.o.PI30 May 2012CNB
Piano Payments s.r.o.PI · SMALL PI1 Oct 2024CNB
Platební instituce Roger a.s.PI8 Dec 2016CNB
Pluso a.s.CASP · PI · SMALL PI27 Feb 2026CNB
PPF banka a.s.BANK · INV FIRM9 Sep 2014CNB
Prague Wealth Management, s.r.o.WITHDRAWNINV FIRM4 Jan 2018CNB
Raiffeisen stavebni sporitelna a.s.BANK9 Sep 2014CNB
Raiffeisenbank a.s.BANK · INV FIRM9 Sep 2014CNB
REDSIDE Investments a.s.WITHDRAWNINV FIRM30 Jun 2020CNB
RM-SYSTÉM, česká burza cenných papírů a.s.VENUE19 Mar 1993CNB
Roklen360 a.s.PI24 Feb 2015CNB
Roklen360 a.s.INV FIRM22 Aug 1995CNB
RSJ Custody s.r.o.INV FIRM16 Feb 2017CNB
RSJ Securities a.s.INV FIRM23 Feb 1995CNB
RUBIKONFIN a.s.INV FIRM16 Jun 2022CNB
SAB Finance a.s.PI27 Apr 2011CNB
Sberbank CZ, a.s.WITHDRAWNINV FIRM1 Jan 1997CNB
Simple Coin s.r.o.CASP23 Jun 2026CNB
Skip Pay s.r.o.PI · SMALL PI2 Aug 2024CNB
Sokolovská uhelná, právní nástupce, a.s.PI29 Apr 2011CNB
SPENDEE a.s.AISP28 Dec 2018CNB
Stavebni sporitelna Ceske sporitelny, a.s.BANK9 Sep 2014CNB
ThePay, a.s.EMI · SMALL EMI16 Mar 2022CNB
Travel a la carte a.s.EMI4 Jan 2025CNB
TRINITY BANK a.s.BANK · INV FIRM25 Apr 2019CNB
Twisto payments a.s.PI11 Nov 2017CNB
UniCredit Bank Czech Republic and Slovakia, a.s.BANK · INV FIRM4 Dec 2013CNB
VIKIPID a.s. v likvidaciPI26 Oct 2016CNB
W.A.G. Issuing Services, a.s.PI · EMI14 Jan 2021CNB
wBTCb.cz, s.r.o.CASP26 Jun 2026CNB
WOOD & Company Financial Services, a.s.INV FIRM1 Feb 2002CNB
WOOD Retail Investments a.s.INV FIRM9 Nov 2023CNB
Yesper a.s.INV FIRM1 Jan 2026CNB
1–15 of 118Page 1 of 8 ·

1 non-compliance warning for Czechia →

Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.