Register / Small E-Money InstitutionsSmall EMIs / PAA CAPITAL SE

Registered · since 15 Dec 2017

PAA CAPITAL SE

CzechiaNat. ID 05730848

Registered · since 15 Dec 2017

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal namePAA CAPITAL SE
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered15 Dec 2017· Register ID 05730848
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSvětova 523/1, Czechia

Authorised services (SMALL EMI)

ES_010Issuing, distribution and redemption of electronic money
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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