Register / Small Payment InstitutionsSmall PIs / COMVERGA a.s.

Registered · since 17 Sep 2013

COMVERGA a.s.

CzechiaNat. ID 25949098

Registered · since 17 Sep 2013

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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 nameCOMVERGA a.s.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered17 Sep 2013· Register ID 25949098
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStarokolínská 306, Czechia

Authorised services (SMALL PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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