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Licensed EMIsSee verified EMIs
ThePay, a.s. logo

ThePay, a.s.

Czech Republic
4.1(136 notes)ActiveEMI
View on register

Regulator

Czech National Bank

Licence number

28135261

Authorised since

16 Mar 2022

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. ThePay, a.s. holds a current Czech e-money licence issued by the Czech National Bank on 16 March 2022. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference 28135261 confirms both activities as recorded in the regulator's register.

The licence permits cross-border operation across 26 EEA host states. Passporting coverage extends to Austria, Belgium, Bulgaria, Croatia, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden. The register lists the entity's authorisation to the full stated count of host jurisdictions.

As at the last cross-check, ThePay, a.s. maintains active operational status under Czech National Bank supervision. The licence reference 28135261 and the regulator's designation confirm the entity's authorisation continues.

EEA passporting

26 jurisdictions

Under the EU passporting regime, ThePay, a.s. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Czech Republic.

  • CroatiaCroatia1
  • RomaniaRomania1
  • MaltaMalta1
  • SlovakiaSlovakia1
  • BelgiumBelgium1
  • SpainSpain1
  • FranceFrance1
  • FinlandFinland1
  • NetherlandsNetherlands1
  • AustriaAustria1
  • EstoniaEstonia1
  • GermanyGermany1
  • HungaryHungary1
  • ItalyItaly1
  • GreeceGreece1
  • SloveniaSlovenia1
  • DenmarkDenmark1
  • BulgariaBulgaria1
  • CyprusCyprus1
  • LatviaLatvia1
  • LithuaniaLithuania1
  • PortugalPortugal1
  • LuxembourgLuxembourg1
  • IrelandIreland1
  • SwedenSweden1
  • PolandPoland1

Authorised activities (PSD2 / EMD2)

Payment-services activities ThePay, a.s. is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is ThePay, a.s. a licensed e-money institution?
Yes. ThePay, a.s. holds EMI authorisation from Czech National Bank in Czech Republic, licence reference 28135261. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates ThePay, a.s.?
ThePay, a.s. 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 ThePay, a.s.'s licence or FRN number?
ThePay, a.s.'s licence reference number is 28135261. 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.
Is ThePay, a.s. authorised in other EEA countries?
Yes. ThePay, a.s. is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

Other licensed institutions in Czech Republic

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Registered office

Street
Masarykovo náměstí 102/65
City
Jihlava, 58601

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