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Aircash d.o.o. logo

Aircash d.o.o.

Croatia
4.5(155 notes)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 e-money licence issued by the Croatian Financial Services Supervisory Agency. The licence, reference IEN116, was granted on 3 October 2019. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance activity, and safeguard customer funds. This is the full scope of the authorisation on record.

The licence extends across 29 EEA host states through the passporting mechanism. The register lists active authorisation in Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic reach reflects the cross-border operational footprint the licence permits.

Data note: the operational status is recorded as active as at the last cross-check. The Croatian Financial Services Supervisory Agency holds the authorisation record under licence reference IEN116, and the entity's authorisation continues under that reference.

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.

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

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
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6

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

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