Czechia · Payments & e-money
Roklen360 A.S.
Roklen360 a.s. is a Czech joint-stock company based in Prague. The Czech National Bank (ČNB) authorises it as a payment institution and as a securities dealer. Roklen Holding a.s. owns all of its shares. Under the RoklenFx brand, it offers currency exchange, international payments and currency forwards to businesses and private clients. It also organises public auctions of securities and provides securities custody.
Licences and registrations
Held by Roklen360 a.s. (LEI 315700X54P0SM26YWK55). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCzech National BankLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | 60732075 | Czechia | Active | 2015-02-24 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
European registers
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Czech National Bank (CNB) | 1995-08-22 | A1 A2 A3 A4 A5 A6 A7 B1 B3 B4 B5 B6 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ROKECZP2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of ROKECZP2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2019-08-04
- Last updated
- 2021-03-18
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Group subsidiary
100% Roklen Holding a.s.
Firm type
FX and business payments
Trades as RoklenFx
- Ownership
- Roklen Holding a.s. owns 100% of the firm. According to the 2024 related-party report, Rudolf Ovčaří holds 45% of Roklen Holding and six other individuals hold 55%.
- Direct parent
- Roklen Holding a.s., Czechia 100%
- Head office
- Václavské náměstí 838/9, Nové Město, 110 00 Prague, Czechia
- Company register
- IČO 60732075 (Commercial Register, Municipal Court in Prague, section B, file 20437)
- Incorporated
- 30 Jun 2002
Online
- Websites & references
- roklen.cz ↗
roklenfx.roklen.cz ↗ RoklenFx currency exchange and payments service site
fx.roklen.cz ↗ RoklenFx client login platform
Wikidata Q67811168 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · YouTube ↗
Sources · 12 pages consulted
- roklen.cz/uploaded/downloaditem/689499f618fda.pdf
- roklen.cz/uploaded/downloaditem/6669511a069e2.pdf
- roklen.cz/uploaded/downloaditem/6967b55e82d76.pdf
- roklen.cz/permalink/cs/file/Zakaznicke_bankovni_ucty
- roklenfx.roklen.cz/faq-nejcastejsi-dotazy-ke-smene-men/
- roklen.cz/en
- roklen.cz/en/about
- roklen.cz/en/download
- roklen.cz/permalink/en/file/Tiskova_zprava_2
- roklen24.cz/roklen360-ma-od-cnb-schvalenou-zmenu-drazebniho-radu-ktery-upravuje-pravidla-organizovani
- byznys.hn.cz/c1-67828000-babis-se-zbavi-agrofertu-do-zacatku-ledna-holding-vlozi-do-sverenskeho-fondu-
- cnb.cz/export/sites/cnb/cs/dohled-financni-trh/.galleries/souhrnne_informace_fin_trhy/zpravy_o_v
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The ČNB authorises the firm as a payment institution under Act No. 370/2017 Coll. on payment services. It also authorises the firm as a securities dealer under Act No. 256/2004 Coll. on capital market business.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Czech National Bank Czechia | Payment institution (money remittance, payment services, card acquiring as listed in the EBA register) | 60732075 | In its own name | Active | roklenfx.roklen.cz ↗ |
| Czech National Bank Czechia | Securities dealer (obchodník s cennými papíry) | — | In its own name | Active | roklenfx.roklen.cz ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it holds customers' money on collection accounts at banks, separate from its own assets. It says the Czech deposit insurance scheme covers these accounts.
- Safeguarding bank
- Československá obchodní banka, a. s. Czechia
- Safeguarding bank
- ING Bank N.V., organizační složka Czechia
- Safeguarding bank
- Česká spořitelna Czechia
- Safeguarding bank
- Komerční banka Czechia
- Safeguarding bank
- Fio banka Czechia
- Safeguarding bank
- MONETA Money Bank Czechia
- Acquirer / processor
- The Currency Cloud Ltd. United Kingdom
- Settlement bank
- Barclays Bank PLC United Kingdom
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Through RoklenFx it exchanges more than 30 currencies online or by telephone and sends the proceeds to accounts in Czechia and abroad. It also offers currency forwards and swaps, securities auctions and securities custody.
According to its 2024 annual report, the firm operates in the Czech Republic and has no branch abroad. Its group site says it also serves clients in Slovakia.
- Revenue
- CZK 58.5m
- Sells to
- Small businesses · Enterprises · Consumers
- Serves customers in 2 countries
- Czechia · Slovakia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Oldřich Pavlovský Chairman of the Board of Directors; Managing Director
- Chair
- Jan Klenor Chairman of the Supervisory Board
- Chief financial officer
- Jaroslav Motyčka Member of the Board of Directors; Managing Director (finance and accounting)
- Executive
- Jan Mach Member of the Board of Directors; Managing Director (Zlín branch)
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The Roklen group said it completed the transfer of Agrofert shares into RSVP Trust, ending its organisational role in the fund.
roklen.cz ↗ -
Other
Media reported that the Roklen group had founded RSVP Trust, the fund designated to hold Andrej Babiš's Agrofert holding.
byznys.hn.cz ↗ -
Licence
The ČNB approved an amendment to the firm's rules for public auctions of securities.
roklen24.cz ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ROKECZP2XXX
- How the BIC breaks down
- ROKEBank
- CZCountry · Czechia
- P2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 315700X54P0SM26YWK55
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- 60732075
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- c233f3e0580d
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- Licensed in
- Czechia
- Country · region
- Czechia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 2002
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VACLAVSKE NAMESTI 838/9 PRAGUE CZECHIA
- Operational address
- VACLAVSKE NAMESTI 838/9 PRAGUE PRAGUE CZECHIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ROKECZP2XXX</BICFI>
<LEI>315700X54P0SM26YWK55</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ROKECZP2XXX</BICFI>
<LEI>315700X54P0SM26YWK55</LEI>
<Nm>ROKLEN360 A.S.</Nm>
<PstlAdr>
<TwnNm>PRAGUE</TwnNm>
<Ctry>CZ</Ctry>
<AdrLine>VACLAVSKE NAMESTI 838/9 PRAGUE</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: roklen.cz (official website).
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