OFX Payments Ireland LTD
Money remittance in Czech Republic
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Czech Republic
- Entity
- OFX Payments Ireland LTD
- Entity type
- Electronic Money Institution
- National reference
- C190174
- Competent authority
- CBI (Ireland)
- Authorised since
- 16/12/2020
All services by OFX Payments Ireland LTD in Czech Republic
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
OFX Payments Ireland LTD 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 16 December 2020.
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 |