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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 23 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| Partners Banka, a.s. | CASP · BANK | 29 Aug 2023 |
| Citfin, spořitelní družstvo | BANK | 25 Apr 2019 |
| Banka CREDITAS a.s. | BANK | 25 Apr 2019 |
| TRINITY BANK a.s. | BANK | 25 Apr 2019 |
| Artesa, spořitelní družstvo | BANK | 25 Apr 2019 |
| Penežní dům, spořitelní družstvo | BANK | 25 Apr 2019 |
| MONETA Money Bank, a.s. | BANK | 3 May 2016 |
| Raiffeisenbank a.s. | BANK | 9 Sep 2014 |
| Moneta Stavebni Sporitelna, a.s. | BANK | 9 Sep 2014 |
| PPF banka a.s. | BANK | 9 Sep 2014 |
| J&T BANKA, a.s. | BANK | 9 Sep 2014 |
| Air Bank a.s. | BANK | 9 Sep 2014 |
| Fio banka, a.s. | BANK | 9 Sep 2014 |
| Stavebni sporitelna Ceske sporitelny, a.s. | BANK | 9 Sep 2014 |
| CSOB Hypotecni banka, a.s. | BANK | 9 Sep 2014 |
| Raiffeisen stavebni sporitelna a.s. | BANK | 9 Sep 2014 |
| UniCredit Bank Czech Republic and Slovakia, a.s. | BANK | 4 Dec 2013 |
| CSOB Stavebni sporitelna, a.s. | BANK | 20 Nov 2013 |
| Modra pyramida stavebni sporitelna, a.s. | BANK | 20 Nov 2013 |
| Česká exportní banka, a.s. | BANK | 20 Nov 2013 |
| Ceska sporitelna, a.s. | BANK | 1 Jan 2000 |
| Komercni banka, a.s. | BANK | 1 Jan 2000 |
| Ceskoslovenska obchodni banka, a. s. | BANK | 1 Jan 2000 |
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.