Is PBZ CARD d.o.o. a licensed e-money institution?

Yes. PBZ CARD d.o.o. holds EMI authorisation from Croatian Financial Services Supervisory Agency in Croatia, licence reference IEN112. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PBZ CARD d.o.o.?

PBZ CARD 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 PBZ CARD d.o.o.'s licence or FRN number?

PBZ CARD d.o.o.'s licence reference number is IEN112. 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.

PBZ CARD d.o.o.

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Regulator

Croatian Financial Services Supervisory Agency

Licence number

IEN112

Authorised since

16 Dec 2011

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: EstablishedTier A

About this institution

Verified active. PBZ CARD d.o.o. holds a current licence issued by the Croatian Financial Services Supervisory Agency under reference IEN112. The entity is authorised to execute payment transactions where funds are covered by credit line. It may issue electronic money and payment instruments, acquire payment transactions, and safeguard customer funds on behalf of clients.

The licence does not extend to EEA passporting. PBZ CARD operates within Croatia only, with no recorded host-state permissions across the European Economic Area.

As recorded in the register, the licence was granted on 16 December 2011. No EEA cross-border reach is on file. The entity's authorisation continues as active as of the last cross-check against the Croatian Financial Services Supervisory Agency register, reference IEN112.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions where funds are covered by credit linePSD2_4

Frequently asked questions

Is PBZ CARD d.o.o. a licensed e-money institution?: Yes. PBZ CARD d.o.o. holds EMI authorisation from Croatian Financial Services Supervisory Agency in Croatia, licence reference IEN112. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PBZ CARD d.o.o.?: PBZ CARD 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 PBZ CARD d.o.o.'s licence or FRN number?: PBZ CARD d.o.o.'s licence reference number is IEN112. 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: Radnička cesta 44
City: ZAGREB, 10000

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