Register / Payment InstitutionsPIs / Citfin - Finanční trhy, a.s.

Authorised · since 15 Apr 2011

Citfin - Finanční trhy, a.s.

CzechiaNat. ID 25079069

Authorised · since 15 Apr 2011

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Authorisation

Legal nameCitfin - Finanční trhy, a.s.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
LicensePI · PSD2 Article 11
Authorisation date15 Apr 2011
EnforcementNone on record
Head officeBucharova 1423/6

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. notified to 6 host states, including AT · DE · HU · PL · RO · SK
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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