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 2 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. PAA CAPITAL SE holds a Small EMI licence issued by the Czech National Bank. The licence authorises issuance of electronic money and safeguarding of customer funds.
No EEA passporting is on record, limiting the licence to Czech territory.
Licence granted on 15 December 2017. Licence reference number 05730848 as listed in Czech National Bank register confirms the entity as active at the last cross-check. The Czech National Bank register lists licence reference 05730848 as active at the last cross-check.
Licence timeline
3 dated eventsDated events for PAA CAPITAL SE, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Czech National Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Small EMI registration granted by the Czech National Bank
Position in the Czech Republic register
Czech Republic EMIs
24
Active
24
Full / small licences
5 / 19
Licence age rank
17/24
PAA CAPITAL SE is one of 24 e-money institutions on the Czech Republic register, 24 of which are currently active. Its licence is the 17th oldest of the 24 dated Czech Republic EMI authorisations, one of 11 granted in 2017. As a small-EMI registration it operates domestically only - 19 of the 24 Czech Republic entries use this lighter regime.
Is your money safe with PAA CAPITAL SE?
PAA CAPITAL SE holds a small-EMI registration from Czech National Bank, 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
Authorised activities (PSD2 / EMD2)
Payment-services activities PAA CAPITAL SE is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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.
Other licensed institutions in Czech Republic
Registered office
- Street
- Světova 523/1
- City
- Praha, 18000
Ratings & reader notes
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