Banqum S.r.o is a company of Banqum Group
Banqum S.r.o is an Asset Management Company – AIF (Alternative Investment Fund) registered and authorized by the Czech National Bank under the registration number 21490236. (Section 15 of the Act on Management Companies and Investment Funds)
Banqum S.r.o is authorized as VASP (Virtual Asset Service Provider) for asset management activities by the Czech National Bank.
Banqum Sro is subject to control and reporting but not supervised by the Czech National Bank.
Banqum S.r.o provides its digital banking and payment card services using the technology of Codego Srl.
Codego SRL is Electronic money institution regulated under National Bank of Belgium as agent with European passport. Codego SRL and Codego Bulgaria LTD is authorized to distribute cards and operates as an approved Program Manager and registered service provider. All transfers of funds are processed by Codego partner financial institutions using the certified “Codego” technology, All Codego partners are e-money institutions and/or banks that authorize the distribution of services using Codego technology. Codego Bulgaria LTD Licensed and Regulated from Ministry of Finance for Financial Services, payment services provider, Virtual Asset management and exchange services with license BB139, Codego Czech s.r.o is authorized to distribute Virtual asset management and fiat services wallet custody
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