Business
Services
Online Money Transfers
SEPA Payments
Cash Transfers
For partners
Become a Referral
Become an Agent
Q&A
Contacts
Čeština
Log In
Open Account
Business
Services
Online Money Transfers
SEPA Payments
Cash Transfers
For partners
Become a Referral
Become an Agent
Q&A
Contacts
Log In
Open Account
Documents
All needed documents on one page
See Documents
Legal Information
License of Payment Services Provider
2.71Mb | pdf
Information on GDPR
0.13Mb | pdf
Complaints Handling Rules
0.16Mb | pdf
Information On Reporting Fraud and Suspicious Activity for Customers
0.13Mb | pdf
Payment Service User Rights
0.32Mb | pdf
Agreements and Terms
Terms and Conditions - maintaining a payment account and transferring funds from a payment account
0.28Mb | pdf
Terms and Conditions for Remittances (in Czech)
0.27Mb | pdf
Model payment services contract
0.23Mb | pdf
Information on CRS and FATCA (in Czech)
0.14Mb | pdf
