The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

CZ

Czech Republic

221 institutions·29 passport markets

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Showing 50 of 221 matchesPage 3 / 5
NameClassCountryTypeAuth statusPassportsLEI
GOPAY s.r.o.PaymentCZCzech Republic
E-money
2012-11-23BG, HU, PL, RO +1
GrisPayUnion s.r.o.PaymentCZCzech Republic
Payment inst.
2017-12-13
Home Credit a.s.PaymentCZCzech Republic
Payment inst.
2011-04-27
HydroPay s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-01-06
Impresto s.r.o.PaymentCZCzech Republic
Payment inst.
2016-03-29
INFORMATIK CONSULTING (Prague) s.r.o.PaymentCZCzech Republic
Payment inst.
2016-05-27
Integrated Medical Solutions a.s.PaymentCZCzech Republic
Payment inst.
2017-05-11
IP wBTCb solutions, s.r.o.PaymentCZCzech Republic
Payment inst.
2020-07-01
iService Czech Republic, s.r.o.PaymentCZCzech Republic
Payment inst.
2014-02-11
J&T BANKA, a.s.BankCZCzech Republic
Credit inst.
2014-09-0931570010000000043842
Janoško ZdenkoPaymentCZCzech Republic
Payment inst.
2010-05-19
Jockey Club České republikyOtherCZCzech Republic
Excluded
2022-05-15
jooe Czech Republic s.r.o.PaymentCZCzech Republic
Payment inst.
2016-01-11
Klimeš JiříPaymentCZCzech Republic
Payment inst.
2016-02-26
Komercni banka, a.s.BankCZCzech Republic
Credit inst.
2000-01-01IYKCAVNFR8QGF00HV840
Koordinátor ODIS s.r.o.OtherCZCzech Republic
Excluded
2021-04-28
LK Credit Services, s.r.o.PaymentCZCzech Republic
Payment inst.
2015-05-14
Lucrum Credit Czech s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-05-18
MANUM, s.r.o.PaymentCZCzech Republic
Payment inst.
2010-05-13
Mercurius partners s.r.o.PaymentCZCzech Republic
Payment inst.
2017-12-08
MMG Corporation s.r.o.PaymentCZCzech Republic
Payment inst.
2017-05-30AT, BE, BG, CY +20
Mo.one a.s.PaymentCZCzech Republic
Payment inst.
2021-11-20SK
Modra pyramida stavebni sporitelna, a.s.BankCZCzech Republic
Credit inst.
2013-11-205493001S0OG5A972P206
MOL Česká republika, s.r.o.OtherCZCzech Republic
Excluded
2018-03-13
MONETA Money Bank, a.s.BankCZCzech Republic
Credit inst.
2016-05-03I6USJ58BDV2BO5KP3C31
Moneta Stavebni Sporitelna, a.s.BankCZCzech Republic
Credit inst.
2014-09-0931570010000000006400
Money Change s.r.o.PaymentCZCzech Republic
Payment inst.
2018-01-05
Money Store s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-11-03
MoneyPolo Europe s.r.o.PaymentCZCzech Republic
Payment inst.
2011-05-18
MOPET CZ a.s. v likvidaciPaymentCZCzech Republic
E-money
2012-05-22
Mortons s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2015-10-01
MyParking s.r.o.PaymentCZCzech Republic
Payment inst.
2013-07-19
Netera Systems s.r.o.PaymentCZCzech Republic
E-money
2017-11-14
NEY spořitelní družstvoBankCZCzech Republic
Credit inst.
2019-04-25
NFCtron a.s.OtherCZCzech Republic
Excluded
2023-12-14
NOVARED s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-12-28
O2 Czech Republic a.s.OtherCZCzech Republic
Excluded
2018-01-15
O2 Family, s.r.o.OtherCZCzech Republic
Excluded
2018-01-22
OMV Česká republika, s.r.o.OtherCZCzech Republic
Excluded
2018-01-25
Oportio Pay s.r.o.PaymentCZCzech Republic
Payment inst.
2016-07-27
ORLEN Unipetrol RPA s.r.o.OtherCZCzech Republic
Excluded
2022-08-22
P2P Investments s.r.o.PaymentCZCzech Republic
Payment inst.
2019-11-08
PAA CAPITAL SEPaymentCZCzech Republic
E-money
2017-12-15
Partners Banka, a.s.BankCZCzech Republic
Credit inst.
2023-08-29315700J0QGFRKN11MF15
PayCorp s.r.o.PaymentCZCzech Republic
Payment inst.
2017-12-28
PAYMALL s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-11-29
PAYMASTER a.s. v likvidaciPaymentCZCzech Republic
Payment inst.
2017-05-22
Payment Corporation SEPaymentCZCzech Republic
E-money
2017-01-26
Payment execution s.r.o.PaymentCZCzech Republic
Payment inst.
2014-07-24
PAYmeUP s.r.o.PaymentCZCzech Republic
Payment inst.
2016-02-22