Licence number
IEN112
Authorised since
16 Dec 2011
EEA passports
0
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
- EstablishedTier A
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 14 years ago.
About this institution
Verified active. PBZ CARD d.o.o. holds a Croatian electronic money licence IEN112. Granted 16 December 2011, the licence is authorised by the Croatian Financial Services Supervisory Agency. The licence authorises execution of payment transactions where funds are covered by credit line. It also covers issuance of electronic money, issuance of payment instruments and acquisition of payment transactions. Safeguarding customer funds is likewise a permitted activity.
No EEA passporting is recorded for PBZ CARD d.o.o. in the register.
Data note: the licence granted date appears as 16 December 2011. The Croatian Financial Services Supervisory Agency listed reference IEN112 and active status as at the last cross check. Croatian Financial Services Supervisory Agency, reference IEN112, active.
Licence timeline
3 dated eventsDated events for PBZ CARD d.o.o., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Croatian Financial Services Supervisory Agency register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Croatian Financial Services Supervisory Agency
Position in the Croatia register
Croatia EMIs
6
Active
6
Full / small licences
5 / 1
Licence age rank
3/6
PBZ CARD d.o.o. is one of 6 e-money institutions on the Croatia register, 6 of which are currently active. Its licence is the 3rd oldest of the 6 dated Croatia EMI authorisations, one of 3 granted in 2011.
Is your money safe with PBZ CARD d.o.o.?
PBZ CARD d.o.o. holds an e-money authorisation from Croatian Financial Services Supervisory Agency, 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.
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.
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
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.
Other licensed institutions in Croatia
Registered office
- Street
- Radnička cesta 44
- City
- ZAGREB, 10000
Ratings & reader notes
0 written notes
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