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Aircash d.o.o.

Croatia
4.5(155 ratings)ActiveEMI
View on register

Licence number

IEN116

Authorised since

03 Oct 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Aircash d.o.o. holds a current Croatian e-money licence, IEN116, issued by the Croatian Financial Services Supervisory Agency. The licence authorises safeguarding of customer funds and money remittance. It also authorises execution of payment transactions on a payment account. Issuing electronic money and issuing and acquiring payment instruments are also permitted.

The licence permits passporting into 29 host states. The states are Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany. Other host states include Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta. Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden complete the list.

Data note: the licence-granted date is recorded as 3 October 2019, and the operational status is active. The register lists Aircash d.o.o. with reference IEN116, Croatian Financial Services Supervisory Agency, status active as at the last cross-check.

Licence timeline

3 dated events

Dated events for Aircash d.o.o., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Croatian Financial Services Supervisory Agency register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Croatian Financial Services Supervisory Agency

Position in the Croatia register

Croatia EMIs

6

Active

6

Full / small licences

5 / 1

Licence age rank

5/6

Aircash d.o.o. is one of 6 e-money institutions on the Croatia register, 6 of which are currently active. Its licence is the 5th oldest of the 6 dated Croatia EMI authorisations, one of 2 granted in 2019.

Is your money safe with Aircash d.o.o.?

Aircash d.o.o. holds an e-money authorisation from Croatian Financial Services Supervisory Agency, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, Aircash d.o.o. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Croatia.

  • PortugalPortugal7
  • LuxembourgLuxembourg7
  • AustriaAustria7
  • IrelandIreland7
  • SpainSpain7
  • LithuaniaLithuania7
  • DenmarkDenmark7
  • MaltaMalta7
  • LiechtensteinLiechtenstein7
  • LatviaLatvia7
  • FinlandFinland7
  • BelgiumBelgium7
  • SwedenSweden7
  • RomaniaRomania7
  • GermanyGermany7
  • SloveniaSlovenia7
  • ItalyItaly7
  • HungaryHungary7
  • IcelandIceland7
  • SlovakiaSlovakia7
  • GreeceGreece7
  • CyprusCyprus7
  • FranceFrance7
  • NorwayNorway7
  • EstoniaEstonia7
  • PolandPoland7
  • BulgariaBulgaria7
  • NetherlandsNetherlands7
  • Czech RepublicCzech Republic7

Authorised activities (PSD2 / EMD2)

Payment-services activities Aircash d.o.o. is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Aircash d.o.o. a licensed e-money institution?
Yes. Aircash d.o.o. holds EMI authorisation from Croatian Financial Services Supervisory Agency in Croatia, licence reference IEN116. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Aircash d.o.o.?
Aircash 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 Aircash d.o.o.'s licence or FRN number?
Aircash d.o.o.'s licence reference number is IEN116. 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.
Is Aircash d.o.o. authorised in other EEA countries?
Yes. Aircash d.o.o. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Croatia

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Registered office

Street
Ulica grada Vukovara 271
City
ZAGREB, 10000

Ratings & reader notes

155 ratings · 0 written notes

4.5(155 ratings)
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  • 4★28
  • 3★7
  • 2★7
  • 1★2

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