
Licence number
IENM211
Authorised since
24 Jan 2019
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. A1 Hrvatska d.o.o. holds a current licence as a small e-money institution issued by the Croatian Financial Services Supervisory Agency. The licence (reference IENM211) was granted on 24 January 2019. Cross-checked against the register on the date of this publication, the entity's authorisation continues under the scope of four defined activities: execution of payment transactions where funds are covered by credit line; issuance of electronic money; issuing payment instruments and acquiring payment transactions; and safeguarding of customer funds.
The register lists no EEA passporting host states. A1 Hrvatska operates within Croatia only and has not established rights to provide services across the wider European Economic Area under the small e-money institution passport.
Data note: the operational status is recorded as active. No EEA passporting activity is on record. The Croatian Financial Services Supervisory Agency, reference IENM211, confirms the entity's authorisation as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities A1 Hrvatska d.o.o. is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is A1 Hrvatska d.o.o. a licensed e-money institution?
- Yes. A1 Hrvatska d.o.o. holds Small EMI authorisation from Croatian Financial Services Supervisory Agency in Croatia, licence reference IENM211. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates A1 Hrvatska d.o.o.?
- A1 Hrvatska d.o.o. is authorised and supervised by Croatian Financial Services Supervisory Agency in Croatia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is A1 Hrvatska d.o.o.'s licence or FRN number?
- A1 Hrvatska d.o.o.'s licence reference number is IENM211. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Croatia
Registered office
- Street
- Vrtni put 1
- City
- ZAGREB, 10000
Reader notes
0 published
Share what you know about A1 Hrvatska d.o.o.. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.