Register / Account Information Service ProvidersAISPs / SPENDEE a.s.

Registered · since 28 Dec 2018

SPENDEE a.s.

CzechiaNat. ID 05912890

Registered · since 28 Dec 2018

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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 nameSPENDEE a.s.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered28 Dec 2018· Register ID 05912890
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officenáměstí I. P. Pavlova 1789/5, Czechia

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 27 EU host member states
CZ · HOMEATBEBGCYDEDKEEESFIFRGRHRHUIEITLTLULVMTNLNOPLPTROSESISKELISLI

Solid — notified host state · dashed — reachable via passporting, not notified

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.