Register / Payment InstitutionsPIs / Ultima Payments a.s.

Authorised · since 25 Jan 2021

Ultima Payments a.s.

SlovakiaNat. ID 46955208

Authorised · since 25 Jan 2021

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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 nameUltima Payments a.s.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Jan 2021· Register ID 46955208
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePanenská 13, Slovakia

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PSD2 passportingNotified to 29 EU host member states
SK · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESIEL

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.