Partners Banka, a.s. Czechia LEI 315700J0QGFRKN11MF15
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 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.
Unlock with Intelligence → Legal name Partners Banka, a.s.
Home member state Czechia
Competent authority Czech National Bank (CNB) — all two authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 29 Jul 2026
BANK Credit institution CRD banking authorisation ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Türkova 2319/5b, 149 00 Praha, Czechia
Authorised services (CASP)
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
CZ · HOME
Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 Synced 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.