Register / Small Payment InstitutionsSmall PIs / Money Store s.r.o. v likvidaci

Registered · since 3 Nov 2017

Money Store s.r.o. v likvidaci

CzechiaNat. ID 27380050

Registered · since 3 Nov 2017

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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 nameMoney Store s.r.o. v likvidaci
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered3 Nov 2017· Register ID 27380050
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKorunní 2569/108g, Czechia

Authorised services (SMALL PI)

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