Regulatory Terminalszyma.co

terminal / c / eba65-thepay-cz-emi

ThePay, a.s.

1 holdingCZ✓ 1 authorised

LEIno data

HOLDINGS

1

RENTED ROUTES

0

Markets covered

30

First recorded grant

2022-03-16

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

CZE-Money Institution / CzechiaCZ_CNB!28135261register · look up CZ_CNB!28135261A2022-03-16authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes

AT

BE

BG

CY

CZ

DE

DK

EE

ES

FI

FR

GR

HR

HU

IE

IS

IT

LI

LT

LU

LV

MT

NL

NO

PL

PT

RO

SE

SI

SK

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Czech Republic1

Issue emoney

own licenceconsumer · SME · corporate · via intermediaryconditional

Germany1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

France1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Netherlands1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Ireland1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Lithuania1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Luxembourg1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Malta1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Belgium1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Spain1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Italy1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Poland1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Sweden1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Denmark1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Estonia1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Cyprus1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Austria1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Bulgaria1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Croatia1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Finland1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Greece1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Hungary1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Latvia1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Portugal1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Romania1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Slovakia1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Slovenia1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Iceland1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Liechtenstein1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

Norway1

Issue emoney

passported · freedom-of-servicesconsumer · SME · corporate · via intermediaryconditional

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates

2022-03-16

E-Money Institution / Czechia granted

Next steps

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Company: ThePay, a.s.