Some data is sparse or a single negative review is on file.
- Single low review: 2.0/5
Licence number
IEN113
Authorised since
16 Dec 2011
EEA passports
1
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- SpecialistTier C
- Tenure
- EstablishedTier A
Passports into 1 EEA jurisdiction.
Authorised for 4 payment-services activities.
Authorised 14 years ago.
About this institution
Verified active as of the last cross-check against the Croatian Financial Services Supervisory Agency register. Erste Card Club d.o.o. holds current e-money institution authorisation under reference IEN113, granted 16 December 2011. The licence authorises four distinct activities: execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. This scope reflects the breadth of the entity's regulatory permission within its home jurisdiction.
The entity's authorisation continues to extend into one EEA host state under the passporting framework. Hungary is recorded as the destination of this cross-border reach. The single-state passporting profile distinguishes Erste Card Club d.o.o. from multi-jurisdiction operators and signals a focused regional presence beyond Croatia's borders.
Data note: the licence-granted date is on record. Operational status is confirmed as active. The register lists one EEA host state only. As at the last cross-check, the Croatian Financial Services Supervisory Agency confirms Erste Card Club d.o.o. as an authorised electronic money institution under reference IEN113.
EEA passporting
1 jurisdictionUnder the EU passporting regime, Erste Card Club d.o.o. can provide services across the following EEA jurisdiction, in addition to its home authorisation in Croatia.
Hungary1
Authorised activities (PSD2 / EMD2)
Payment-services activities Erste Card Club d.o.o. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Erste Card Club d.o.o. a licensed e-money institution?
- Yes. Erste Card Club d.o.o. holds EMI authorisation from Croatian Financial Services Supervisory Agency in Croatia, licence reference IEN113. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Erste Card Club d.o.o.?
- Erste Card Club 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 Erste Card Club d.o.o.'s licence or FRN number?
- Erste Card Club d.o.o.'s licence reference number is IEN113. 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 Erste Card Club d.o.o. authorised in other EEA countries?
- Yes. Erste Card Club d.o.o. is passported to 1 EEA jurisdiction, 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
Registered office
- Street
- Ulica Frana Folnegovića 6
- City
- ZAGREB, 10000
Reader notes
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