Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 10 years ago.
About this institution
BANCIBO, SE is licensed and regulated in the Czech Republic. It operates as a Small Electronic Money Institution, authorised by the Czech National Bank. This authorisation permits BANCIBO, SE to issue electronic money and provide payment services within its scope. The Czech National Bank continuously supervises BANCIBO, SE’s adherence to all relevant financial regulations and standards. The institution’s license number is 24236501, granted on 2016-02-09. This verification status pertains to its operations under Czech Republic law. BANCIBO, SE does not operate under any other regulatory authorisations at this time. Information regarding specific products or services is not provided here.
Registered office
- Street
- Václavské náměstí 1306/55
- City
- Praha, 11000
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