Opal Transfer EU, UAB
Services enabling cash to be placed on a payment account in Czech Republic
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Czech Republic
- Entity
- Opal Transfer EU, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001915
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 03/10/2019
All services by Opal Transfer EU, UAB in 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
About this service
Opal Transfer EU, UAB is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Czech Republic,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 3 October 2019.
Other entities offering Services enabling cash to be placed on a payment account in Czech Republic
| Name | Type | Country |
|---|---|---|
| ABAPAY s.r.o. v likvidaci | Exempt Payment Institution | Czech Republic |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AGRO Liboměřice a.s. | Exempt Payment Institution | Czech Republic |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland |
| Allwyn Česko a.s. | Exempt Payment Institution | Czech Republic |
| Allwyn FTS a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |