Is PAA CAPITAL SE a licensed e-money institution?

Yes. PAA CAPITAL SE holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 05730848. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PAA CAPITAL SE?

PAA CAPITAL SE is authorised and supervised by Czech National Bank in Czech Republic. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is PAA CAPITAL SE's licence or FRN number?

PAA CAPITAL SE's licence reference number is 05730848. 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.

PAA CAPITAL SE

No reader notes yetActiveSmall EMI

View on register

Regulator

Czech National Bank

Licence number

05730848

Authorised since

15 Dec 2017

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. PAA CAPITAL SE holds a current licence issued by the Czech National Bank on 15 December 2017. The entity operates as a small e-money institution under reference 05730848. Its authorised scope encompasses two core activities: issuance of electronic money and safeguarding of customer funds. These functions are restricted to the Czech jurisdiction; no cross-border EEA passporting is recorded.

The licence does not extend beyond the Czech Republic. No host state approvals under the EEA passporting framework are listed in the register as of the last cross-check.

Data note: the register records no EEA passporting reach for this entity. The entity's authorisation continues as active against the Czech National Bank under licence reference 05730848.

Authorised activities (PSD2 / EMD2)

Payment-services activities PAA CAPITAL SE is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is PAA CAPITAL SE a licensed e-money institution?: Yes. PAA CAPITAL SE holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 05730848. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PAA CAPITAL SE?: PAA CAPITAL SE is authorised and supervised by Czech National Bank in Czech Republic. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is PAA CAPITAL SE's licence or FRN number?: PAA CAPITAL SE's licence reference number is 05730848. 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.

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Registered office

Street: Světova 523/1
City: Praha, 18000

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