Home › Buckingham Intelligence › Register › Citfin - Finanční trhy, a.s.

Citfin - Finanční trhy, a.s.

From Buckingham Intelligence · Register data as at 30 October 2026

Citfin - Finanční trhy, a.s. is authorised as a payment institution by the Czech National Bank, reference 25079069, and has been since 15 April 2011. It can serve customers in the Czech Republic and 6 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorCzech National Bank
Regulator reference25079069
First authorised15 April 2011
Head officePraha, Czech Republic
Countries it can serveThe Czech Republic plus 6 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants

Where it can operate

6 countries notified in addition to the Czech Republic.

Austria, Germany, Hungary, Poland, Romania, Slovakia.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Citfin - Finanční trhy, a.s., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

Claim this page

Questions

About Citfin - Finanční trhy, a.s.'s licence.

Is Citfin - Finanční trhy, a.s. regulated?

Yes. Citfin - Finanční trhy, a.s. is authorised as a payment institution by the Czech National Bank, reference 25079069, since 15 April 2011, according to the EBA register as at 30 October 2026.

Which countries can Citfin - Finanční trhy, a.s. serve?

The Czech Republic, plus 6 other EU and EEA countries where it has notified the right to provide its services.

What is Citfin - Finanční trhy, a.s. allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.