Jurisdiction reference
Czech Republic
Regulator: CNB / FAU. License/registration context: Registration. 172 VASP/entity records are tracked by Plexo Institute in Czech Republic. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-24.
Czech Republic supervises stablecoins and digital-asset activity through CNB / FAU. Governing framework: AML Act / MiCA. Regime status: Registration. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- CZ
- Regime
- Registration
- Regulator
- CNB / FAU
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 172
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Licensed entities in Czech Republic
Showing 48 of 172 regulated-entity records tracked in Czech Republic by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Ilavo Group | Licensed | MiCAR CASP |
| Invity Finance s.r.o | Licensed | MiCAR CASP |
| Akcenta CZ | Licensed | Payment Institution (PI) |
| Allwyn FTS | Licensed | Payment Institution (PI) |
| Altlift s.r.o | Licensed | MiCAR CASP |
| Benefit Management s.r.o | Licensed | Payment Institution (PI) |
| Benxy s.r.o | Licensed | Payment Institution (PI) |
| BESTPAY s.r.o | Licensed | Payment Institution (PI) |
| Citfin - Finanční trhy | Licensed | Payment Institution (PI) |
| Cofidis | Licensed | Payment Institution (PI) |
| Coinmate | Licensed | MiCAR CASP |
| Comgate | Licensed | Payment Institution (PI) |
| Cyrrus Fx | Licensed | Payment Institution (PI) |
| Devizová burza | Licensed | Payment Institution (PI) |
| Direct Fidoo Payments s.r.o | Licensed | Payment Institution (PI) |
| DIVIŠEK s.r.o | Licensed | Payment Institution (PI) |
| EasyChange s.r.o | Licensed | Payment Institution (PI) |
| ESSOX s.r.o | Licensed | Payment Institution (PI) |
| EUPSProvider s.r.o | Licensed | Payment Institution (PI) |
| Exchange S.r.o | Licensed | Payment Institution (PI) |
| Finbricks | Licensed | Payment Institution (PI) |
| FORTISSIMO | Licensed | Payment Institution (PI) |
| GG Digital | Licensed | MiCAR CASP |
| Global Payments Europe | Licensed | Payment Institution (PI) |
| Global Payments s.r.o | Licensed | Payment Institution (PI) |
| GOPAY s.r.o | Licensed | E-Money Institution (EMI) |
| Home Credit | Licensed | Payment Institution (PI) |
| MipSoftware s.r.o | Licensed | MiCAR CASP |
| MMG Corporation s.r.o | Licensed | Payment Institution (PI) |
| Mo.one | Licensed | Payment Institution (PI) |
| MOPET CZ a.s. v likvidaci | Licensed | E-Money Institution (EMI) |
| MP Developers s.r.o | Licensed | MiCAR CASP |
| Partners Banka | Licensed | MiCAR CASP |
| PES - Peněžní expresní service | Licensed | Payment Institution (PI) |
| Platební instituce Roger | Licensed | Payment Institution (PI) |
| Pluso | Licensed | Payment Institution (PI) |
| Qerko s.r.o | Licensed | Payment Institution (PI) |
| Roklen360 | Licensed | Payment Institution (PI) |
| SAB Finance | Licensed | Payment Institution (PI) |
| Simple Coin s.r.o | Licensed | MiCAR CASP |
| Skip Pay s.r.o | Licensed | Payment Institution (PI) |
| Sokolovská uhelná | Licensed | Payment Institution (PI) |
| ThePay | Licensed | E-Money Institution (EMI) |
| Travel a la carte | Licensed | E-Money Institution (EMI) |
| Twisto payments | Licensed | Payment Institution (PI) |
| VIKIPID a.s. v likvidaci | Licensed | Payment Institution (PI) |
| W.A.G. Issuing Services | Licensed | Payment Institution (PI) |
| wBTCb.cz | Licensed | MiCAR CASP |
Browse all 172 records in the regulated-entity registry, including the remaining 124 in Czech Republic.
Relationship Graph
Jurisdiction FAQ
Who regulates Czech Republic?
The current Plexo Institute record lists CNB / FAU as the regulator for Czech Republic.
How many VASPs are tracked in Czech Republic?
172 VASP/entity records are tracked by Plexo Institute in Czech Republic.
What is the Travel Rule status in Czech Republic?
The current Plexo Institute record lists the Travel Rule status for Czech Republic as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.