BESTPAY s.r.o.
General information
- Entity code
CZ_CNB!04111648- Competent authority
- CNB (Czech Republic)
- National reference
- 04111648
- Authorisation date
- 13/02/2020
- End date
- 16/04/2024
Address
Purkyňova 74/211000 Praha
Czech Republic
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (142)
| Name | Type | Country | City |
|---|---|---|---|
| 786 Services KG | Agent | Austria | Vienna |
| ACE Vetrieb GmbH | Agent | Austria | Vídeň |
| AD FASS s.r.o. v likvidaci | Agent | Czech Republic | Brno |
| ALI Elektro e.U. | Agent | Austria | Vienna |
| AMKA spol. s r.o. v likvidaci | Agent | Czech Republic | Praha |
| ANDANAS TRANS s.r.o. | Agent | Czech Republic | Odolena Voda |
| ATG MOBILE GmbH | Agent | Germany | Rosbach von der Höhe |
| AWAG Financial Services GmbH | Agent | Austria | Wien |
| Abbas Tahir | Agent | Germany | Landshut |
| Adnan Ali | Agent | Austria | Frojach |
| Afridi Salah Ud Din Khan | Agent | Austria | Vienna |
| Ahmed Afzaal | Agent | Greece | Athény |
| Ahmed Farooq | Agent | Germany | Nuertingen |
| Ali Sibtain | Agent | Germany | Berlín |
| Aliukwu Alison Ifeanyi | Agent | Germany | Freiburg |
| Almofti Abdullah | Agent | Germany | Mülheim an der Ruhr |
| Aristokrat U&D s.r.o. | Agent | Czech Republic | Praha |
| Aristokrat U&D s.r.o. | Agent | Czech Republic | Praha |
| Aschenbrenner Alexander | Agent | Germany | Hannover |
| Asha Travels Limited | Agent | Cyprus | Nicosia |
| Aziz Travel e.K. | Agent | Germany | Friedberg |
| Babbar Mohini | Agent | Germany | Halle |
| Bal Gurpreet Kaur | Agent | Austria | Linz |
| Bhatti Babar-Akash | Agent | Germany | Braunschweig |
| Bibi Areeba | Agent | Netherlands | Rotterdam |
| Buch Waldemar | Agent | Germany | Rostock |
| Ceylan Mehmet | Agent | Austria | Vienna |
| Channa Narinder Pal | Agent | Austria | Vienna |
| D.M.D-GROUP, spol. s r.o. | Agent | Czech Republic | Praha |
| DELTA PLUS PRAHA s.r.o. | Agent | Czech Republic | Praha |
| DOL Trading-Consulting GmbH | Agent | Germany | Herford |
| Dalgic Ali | Agent | Austria | Graz |
| Denson Isaac Benjamin | Agent | Germany | Hamburg |
| Devesa Filipe Manuel Machado | Agent | Germany | Leverkusen |
| Dhaliwal Harinder | Agent | Austria | Vienna |
| Doan Manh Tuan | Agent | Germany | Leipzig |
| Doová Thi My | Agent | Czech Republic | Plzeň |
| EB COMMERCE, s.r.o. | Agent | Czech Republic | Praha |
| EXPAT INSURANCE s.r.o. | Agent | Czech Republic | Praha |
| Efros Dimitri | Agent | Germany | Nuremberg |
| Europa Viza Consulting s.r.o. v likvidaci | Agent | Czech Republic | Praha |
| Eurotours spol. s r.o. | Agent | Czech Republic | Praha |
| FENIX PARTNERS s.r.o. | Agent | Czech Republic | Praha |
| Fitsel Sp. z.o.o. | Agent | Poland | Warsaw |
| Gongorjav Oyuntsetseg | Agent | Czech Republic | Mladá Boleslav |
| Hassan Kameran Hamad | Agent | Germany | Berlin |
| Hoque Anamul | Agent | Denmark | Copenhagen |
| Huda Fast Track | Agent | Germany | Munich |
| INFOBUS s.r.o. | Agent | Czech Republic | Praha |
| INFOTOUR SERVIS s.r.o. | Agent | Czech Republic | Praha |
| Inanc Asuman | Agent | Germany | Stuttgart |
| Ingaria GmbH | Agent | Germany | Magdeburg |
| Insurance Exclusive s.r.o. | Agent | Czech Republic | Praha |
| International Travel ApS | Agent | Denmark | Copenhagen |
| JUTAS s.r.o. | Agent | Czech Republic | Praha |
| JUTAS s.r.o. | Agent | Czech Republic | Praha |
| Jindal Dave | Agent | Germany | Cologne |
| Jurincom s.r.o. | Agent | Czech Republic | Karlovy Vary |
| Jurincom s.r.o. | Agent | Czech Republic | Karlovy Vary |
| KANTOR24.CZ s.r.o. | Agent | Czech Republic | Mladá Boleslav |
| KHAYMANS GROUP PRAGUE s. r. o. | Agent | Czech Republic | Praha |
| KHAYMANS GROUP PRAGUE s. r. o. | Agent | Czech Republic | Praha |
| KIMVI s.r.o. | Agent | Czech Republic | Praha |
| Kapoor Sandeep | Agent | Germany | Friedrichshafen |
| Kaur Surinder | Agent | Germany | Karlsruhe |
| Khan Jamil | Agent | Germany | Chemnitz |
| Khokhar Mohammad Anwar | Agent | Austria | Puchheim |
| Khudoyberdiyev Gafur | Agent | Czech Republic | Plzeň |
| Korkmaz Volkan | Agent | Germany | Augsburg |
| Krause Marian Adonis | Agent | Germany | Delmenhorst |
| KronaPay AB | Agent | Sweden | Stockholm |
| LARSOM HOLDING s.r.o. | Agent | Czech Republic | Brno |
| LARSOM HOLDING s.r.o. | Agent | Czech Republic | Brno |
| Lalewicz Mariola | Agent | Poland | Vratislav |
| Le Xuan Linh | Agent | Germany | Berlin |
| Lien Ha Thi | Agent | Germany | Berlin |
| Lotus Hungary Kft. | Agent | Hungary | Budapest |
| Mahdi Saleh | Agent | Austria | Salzburg |
| Mohammad Asghar | Agent | Germany | Muenster |
| MoneySend & Exchange Kft | Agent | Hungary | Budapest |
| Myer’s International GmbH | Agent | Germany | Berlin |
| NEHVEY s.r.o. | Agent | Czech Republic | Praha |
| NEHVEY s.r.o. | Agent | Czech Republic | Praha |
| NIKOLO s.r.o. | Agent | Czech Republic | Praha |
| NIKOLO s.r.o. | Agent | Czech Republic | Praha |
| NMT Finance s.r.o. | Agent | Czech Republic | Praha |
| Nagpal Jaswinder Singh | Agent | Austria | Vienna |
| Nayef Shapal | Agent | Germany | Leipzig |
| Nguyen Minh Tuân | Agent | Czech Republic | Praha |
| Nguyen Minh Tuân | Agent | Czech Republic | Praha |
| Nwaka Doris Onyinyechi | Agent | Germany | Regensburg |
| Ohene-Mantey Joseph Bowers | Agent | Germany | Hamburg |
| Osatohamwen Eboigbe | Agent | Germany | Bremen |
| Oxygen Investment Group Kft. | Agent | Hungary | Biatorbágy |
| PAY - TIEN s. r. o. | Agent | Czech Republic | Praha |
| PAY - TIEN s. r. o. | Agent | Czech Republic | Praha |
| PAY-TIEN SP. Z o.o | Agent | Poland | Wrocław (Lower Silesia) |
| PH - REMIT CZECHPLUS s.r.o. | Agent | Czech Republic | Praha |
| PODNIKAVÁ EVROPA s.r.o. | Agent | Czech Republic | Karlovy Vary |
| PODNIKAVÁ EVROPA s.r.o. | Agent | Czech Republic | Karlovy Vary |
| PU Group Poland Sp. z o.o | Agent | Poland | Warsaw |
| PYTACONG s.r.o. | Agent | Czech Republic | Brno |
| PYTACONG s.r.o. | Agent | Czech Republic | Brno |
| Pavlov Najden | Agent | Czech Republic | Praha |
| Piara Khalsa KG | Agent | Austria | Vienna |
| Pikalow Boris | Agent | Germany | Magdeburg |
| Pinas Tours GmbH | Agent | Austria | Vienna |
| Pipasa Gastro GmbH | Agent | Germany | Muenchen |
| Pięta Łukasz | Agent | Poland | Bobolice, Zachodniopomorskie |
| Pro Transfer Kft. | Agent | Hungary | Budapest |
| Qadir Wain Habib-Ur-Rehman | Agent | Germany | Berlin |
| Qaiser Malik Mohammad Ismail | Agent | Germany | Berlin |
| ROVEN, s.r.o. | Agent | Czech Republic | Rovensko pod Troskami |
| ROVEN, s.r.o. | Agent | Czech Republic | Rovensko pod Troskami |
| Rashid Anjum | Agent | Austria | Vienna |
| SAFÍR CRYSTAL, s.r.o. | Agent | Czech Republic | Praha |
| SAFÍR CRYSTAL, s.r.o. | Agent | Czech Republic | Praha |
| SANA – International Handels GmbH | Agent | Germany | Frankfurt nad Mohanem |
| SENWELL international s.r.o. | Agent | Czech Republic | Praha |
| SENWELL international s.r.o. | Agent | Czech Republic | Praha |
| START MAX s.r.o. | Agent | Czech Republic | Praha |
| Shorin Oleg | Agent | Germany | Berlin, Marzahn-Hellersdorf |
| Sidana Ravinder Pal Singh | Agent | Austria | Vienna |
| Simmy Travels ApS | Agent | Denmark | Kodaň |
| Singh Jaspal | Agent | Germany | Duesseldorf |
| Singh Mukhtiar | Agent | Germany | Reutlingen72764 |
| Singh Paramjot | Agent | Germany | Voelklingen |
| Singh Stefan Maximilian | Agent | Germany | Munich |
| Smart Soft | Agent | Finland | Vantaa |
| Standhold Sp. z.o.o. | Agent | Poland | Warsaw |
| Swati Bilal | Agent | Austria | Vienna |
| TQ-Remit Slovensko, s. r. o. | Agent | Slovakia | Kysucké Nové Mesto |
| Tamaryn s.r.o. | Agent | Czech Republic | České Budějovice |
| Tamaryn s.r.o. | Agent | Czech Republic | České Budějovice |
| Tscherepanow Eugen | Agent | Germany | Erfurt |
| Union Standard Sp. z o.o | Agent | Poland | Krakow |
| Ussher John Kojo | Agent | Germany | Duesseldorf |
| Vlad Taťjana | Agent | Czech Republic | Mladá Boleslav |
| Vrbová Libuše | Agent | Czech Republic | Brno |
| Vrbová Libuše | Agent | Czech Republic | Brno |
| Yamah Ochuwa | Agent | Germany | Saarbruecken |
| “Omtel“ Sharaf | Agent | Austria | Vienna |
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