Register / Payment InstitutionsPIs / Home Credit a.s.

Authorised · since 27 Apr 2011

Home Credit a.s.

CzechiaNat. ID 26978636

Authorised · since 27 Apr 2011

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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 nameHome Credit a.s.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised27 Apr 2011· Register ID 26978636
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeNové sady 996/25, Czechia

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
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)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026