Registered · since 29 Jul 2020

1. PF Finance, s.r.o.

CzechiaNat. ID 09373292

Registered · since 29 Jul 2020

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal name1. PF Finance, s.r.o.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered29 Jul 2020· Register ID 09373292
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSlužská 1865/15, Czechia

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 26 EU host member states
CZ · HOMEATBEBGCYDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026