Authorized activities as of 18.12.2018
Activities pursuant to Act 370/2017 Coll., on Payment system, not related to electronic money | |
a) Services enabling cash to be placed on a payment account maintained by the provider | |
b) Services enabling cash withdrawals from a payment account maintained by the provider | |
c) execution of transfer of funds on a payment account, unless the tranferred funds are granted as a loan to the user by the provider, initiated by | |
1. the payer | |
2. the beneficiary | |
3. the payer through th beneficiary | |
d) Execution of transfer of funds on a payment account, where the tranferred funds are granted as a loan to the user by the provider, initiated by | |
1. the payer | |
2. the beneficiary | |
3. the payer through th beneficiary | |
e) Issuing and administering payment instruments | |
Transmission of payment order and processing of payment transactions, where the user is the payee. | |
f) Transferring funds, where neither the payer nor the beneficiary use the payment account with the payer's provider (money remittance) | |
Activities pursuant to Act 257/2016 Coll., on consumer credit, as amended | |
Provision of consumer credit |