CBI Money, UAB
Money remittance in Czech Republic
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Czech Republic
- Entity
- CBI Money, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001901
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 27/08/2019
All services by CBI Money, UAB in Czech Republic
- ES_010 Electronic money issuance
- 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
CBI Money, UAB is authorised to provide
Money remittance (PS_060) in Czech Republic,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 27 August 2019.
Other entities offering Money remittance in Czech Republic
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ABAFin Solution s.r.o. | Exempt Payment Institution | Czech Republic |
| ABAPAY s.r.o. v likvidaci | Exempt Payment Institution | Czech Republic |
| Accey s.r.o. | Exempt Payment Institution | Czech Republic |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland |