Register / Small Payment InstitutionsSmall PIs / Rasshua s.r.o., v likvidaci

Registered · since 22 Jun 2015

Rasshua s.r.o., v likvidaci

CzechiaNat. ID 03046214

Registered · since 22 Jun 2015

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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 nameRasshua s.r.o., v likvidaci
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered22 Jun 2015· Register ID 03046214
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeNa Folimance 2155/15, Czechia

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026