Everything Citfin

Citfin has been helping entrepreneurs in addressing their needs associated with foreign payments and foreign exchange services for 24 years. Over 16,000 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

16,151satisfied clients

939,538payment transactions per year

184,5 billion CZKin 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

Licenses of Czech National Bank
Licenses of Czech National Bank
ING Bank Reference SD
ING Bank Reference SD
ING Bank Reference FT
ING Bank Reference FT
Citfin - Finanční trhy, a.s. was for the fourth time granted the Czech Stability Award certificate.
Citfin - Finanční trhy, a.s. was for the fourth time granted the Czech Stability Award certificate.

Citfin's History

2019

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

2018

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

2017

Citfin – Finanční trhy, a.s. was granted the Czech Staility Award certificate for the second time and was again ranked in the highest SUPERIOR 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 SUPERIOR 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

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

2009

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

2009

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

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