Registered · since 26 Jan 2017

Payment Corporation SE

CzechiaNat. ID 04863020

Registered · since 26 Jan 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
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Authorisation

Legal namePayment Corporation SE
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered26 Jan 2017· Register ID 04863020
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKřižíkova 710/30, 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