Is BANCIBO, SE a licensed e-money institution?

Yes. BANCIBO, SE holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 24236501. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates BANCIBO, SE?

BANCIBO, SE is authorised and supervised by Czech National Bank in Czech Republic. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is BANCIBO, SE's licence or FRN number?

BANCIBO, SE's licence reference number is 24236501. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

BANCIBO, SE

No reader notes yetActiveSmall EMI

View on register

Regulator

Czech National Bank

Licence number

24236501

Authorised since

09 Feb 2016

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: EstablishedTier A

About this institution

Verified active as a small electronic money institution. BANCIBO, SE holds a current licence issued by the Czech National Bank. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference 24236501 was granted in February 2016 and the authorisation continues under active operational status.

The register records no EEA passporting activity. BANCIBO operates within the Czech Republic only, with no cross-border host state registrations on file.

Data note: The entity does not hold authorisation to execute payment transactions or provide money remittance services. No EEA passporting reach is recorded against this licence. Status as at the last register cross-check: active, under the Czech National Bank, reference 24236501.

Authorised activities (PSD2 / EMD2)

Payment-services activities BANCIBO, SE is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is BANCIBO, SE a licensed e-money institution?: Yes. BANCIBO, SE holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 24236501. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates BANCIBO, SE?: BANCIBO, SE is authorised and supervised by Czech National Bank in Czech Republic. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is BANCIBO, SE's licence or FRN number?: BANCIBO, SE's licence reference number is 24236501. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: Václavské náměstí 1306/55
City: Praha, 11000

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