Numbers we care about
14 774satisfied clients
820 224payment transactions per year
146.8 billionin annual turnover of foreign exchanges
Licenses and references
License of Czech National Bank only in Czech!
ING Bank Reference SD
ING Bank Reference FT
Citfin - Finanční trhy, a.s. was for the second time granted the Czech Stability Award certificate.
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.
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.
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.
The LEI number for reporting transactions in derivatives in connection with the EMIR was obtained.
Citfin obtains the SEPA (Single Euro Payment Area) membership.
Citfin obtained CNB’s authorisation on acting as a payment institution.
Citfin launched banking services to corporate clients.
Citfin participated in CERTIS, the CNB’s interbank payment clearing system.
The Citfin trademark was registered at the International Intellectual Property Office in Geneva.
The Licence issued by the CNB as a Payment Insititution was obtained.
Citfin acquired a stake in a credit uninon.
Citfin becomes a SWIFT member.
The Licence (Trader in Securities; derivative transactions) issued by the CNB was obtained.
The Licence (Foreign Exchange Trader) issued by the CNB was obtained.
CITCO – Finanční trhy a.s. was founded.