Exempted Electronic Money Institution Authorised

ThePay, a.s.

Entity code
CZ_CNB!28135261
Supervising NCA
CZ_CNB
Home country
Czech Republic
National ref. code
28135261
First authorised
6 Jun 2016
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Issuing electronic money ES_010
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C

Passporting

This institution is authorised to provide services in 26 additional EEA countries.

CountryServices
AustriaIssuing electronic money
BelgiumIssuing electronic money
BulgariaIssuing electronic money
CroatiaIssuing electronic money
CyprusIssuing electronic money
DenmarkIssuing electronic money
EstoniaIssuing electronic money
FinlandIssuing electronic money
FranceIssuing electronic money
GermanyIssuing electronic money
GreeceIssuing electronic money
HungaryIssuing electronic money
IrelandIssuing electronic money
ItalyIssuing electronic money
LatviaIssuing electronic money
LithuaniaIssuing electronic money
LuxembourgIssuing electronic money
MaltaIssuing electronic money
NetherlandsIssuing electronic money
PolandIssuing electronic money
PortugalIssuing electronic money
RomaniaIssuing electronic money
SlovakiaIssuing electronic money
SloveniaIssuing electronic money
SpainIssuing electronic money
SwedenIssuing electronic money

About Exempted Electronic Money Institutions

Exempted electronic money institutions operate under a national exemption from full EMD2 authorisation. They are subject to limits on outstanding e-money and payment volumes.

Further reading

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

← Back to PSD2 Register