Everything Citfin

Citfin has been helping entrepreneurs in addressing their needs associated with foreign payments and foreign exchange services for 22 years. Over 14,700 companies are satisfied with us due to our cost-effectiveness, speed, professionalism, highly individual approach and the work of our best employees.

Numbers we care about

14 774satisfied clients

820 224payment transactions per year

146.8 billionin annual turnover of foreign exchanges

30currencies

Citfin - Finanční trhy, a.s.

Important information about company

Citfin, spořitelní družstvo

Important information about company

Economic reports

Interesting datas and the results of Citfin

News

What´s new

Social Responsibility

We like to help children and the seniors

References

The best evaluation of our work can be provided by those that we are or were taking care of. See how they perceive us.

Licenses and references

License of Czech National Bank only in Czech!
License of Czech National Bank only in Czech!
ING Bank Reference only in Czech!
ING Bank Reference only in Czech!
Citfin - Finanční trhy, a.s. was for the second time granted the Czech Stability Award certificate.
Citfin - Finanční trhy, a.s. was for the second time granted the Czech Stability Award certificate.

Citfin's History

2017

Citfin – Finanční trhy, a.s. was granted the Czech Staility Award certificate for the second time and was again ranked in the highest EXCELLENT group where it achieved an AA scoring.

2016

Citfin – Finanční trhy, a.s. was granted the Czech Stability Award certificate for the first time and was consequently ranked in the highest EXCELLENT group where it achieved an AA scoring.

2014

The GIIN, i.e. the Global intermediary identification number was obtained. And thereby, in accordance with the FATCA Tax Act, designating Citfin as a financial institution.

2013

The LEI number for reporting transactions in derivatives in connection with the EMIR was obtained.

2012

Citfin obtains the SEPA (Single Euro Payment Area) membership.

2011

Citfin obtained CNB’s authorisation on acting as a payment institution.

2010

Citfin launched banking services to corporate clients.

2009

Citfin participated in CERTIS, the CNB’s interbank payment clearing system.

2009

The Citfin trademark was registered at the International Intellectual Property Office in Geneva.

2009

The Licence issued by the CNB as a Payment Insititution was obtained.

2008

Citfin acquired a stake in a credit uninon.

2005

Citfin becomes a SWIFT member.

2004

The Licence (Trader in Securities; derivative transactions) issued by the CNB was obtained.

1998

The Licence (Foreign Exchange Trader) issued by the CNB was obtained.

1996

CITCO – Finanční trhy a.s. was founded.