Exempted Payment Institution Authorised

BESTPAY s.r.o.

Entity code
CZ_CNB!04111648
Supervising NCA
CZ_CNB
Home country
Czech Republic
National ref. code
04111648
First authorised
22 Jun 2015
Last verified
22 Jul 2026

Authorised services

  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060
  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 27 additional EEA countries.

CountryServices
AustriaPayment initiation services (PISP)
BelgiumPayment initiation services (PISP)
BulgariaPayment initiation services (PISP)
CroatiaPayment initiation services (PISP)
CyprusPayment initiation services (PISP)
DenmarkPayment initiation services (PISP)
EstoniaPayment initiation services (PISP)
FinlandPayment initiation services (PISP)
FrancePayment initiation services (PISP)
GermanyPayment initiation services (PISP)
GreecePayment initiation services (PISP)
HungaryPayment initiation services (PISP)
IrelandPayment initiation services (PISP)
ItalyPayment initiation services (PISP)
LatviaPayment initiation services (PISP)
LithuaniaPayment initiation services (PISP)
LuxembourgPayment initiation services (PISP)
MaltaPayment initiation services (PISP)
NetherlandsPayment initiation services (PISP)
NorwayPayment initiation services (PISP)
PolandPayment initiation services (PISP)
PortugalPayment initiation services (PISP)
RomaniaPayment initiation services (PISP)
SlovakiaPayment initiation services (PISP)
SloveniaPayment initiation services (PISP)
SpainPayment initiation services (PISP)
SwedenPayment initiation services (PISP)

About Exempted Payment Institutions

Exempted payment institutions operate under a national exemption from full PSD2 authorisation, typically due to low transaction volumes. Their services may be restricted to the home member state.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →