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Source-attributed platform record

The Unicornex Group s.r.o.

Czech National Bank · Czech Republic

The Unicornex Group s.r.o.: a source record attributed to Czech National Bank in Czech Republic. Check the exact identity and linked source finding.

Identity and source

Name in source
The Unicornex Group s.r.o.
Source authority
Czech National Bank
Jurisdiction
Czech Republic
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2021-10-27
Source modification date
2021-10-27
Additional source information
The Czech National Bank wishes to warn the public that The Unicornex Group s.r.o., company ID number 065 04 698, registered address Bílkova 855/19, 110 00 Praha 1 – Staré Město, which is offering payment services on the website https://inter-pay.cz/ , had its authorisation to issue electronic money and provide payment services withdrawn on 23 February 2021.
The Unicornex Group currently holds no authorisation to provide payment services or any other services on the Czech financial market and its activities are not subject to Czech National Bank supervision.
Funds entrusted to it are not protected in accordance with the Payment System Act.

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Read the finding in context

The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

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