Is Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. authorised in other EEA countries?

Yes. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.

4.2(58 notes)ActiveEMI

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Regulator

Bank of Slovenia

Licence number

6853633000

Authorised since

18 Dec 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds a current licence issued by the Bank of Slovenia on 18 December 2018 under reference 6853633000. The licence authorises account information services, execution of payment transactions on payment accounts, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, payment initiation services, and safeguarding of customer funds. This scope places the entity among the more comprehensively authorised payment service providers in the EEA.

The entity's authorisation continues across 26 EEA host states. Principal passporting destinations as recorded in the register include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Spain, and Sweden. Cross-border operational reach is accordingly extensive.

Data note: the register confirms active operational status as at the last cross-check. The Bank of Slovenia licence reference 6853633000 reflects the current authorisation standing.

EEA passporting

26 jurisdictions

Under the EU passporting regime, Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Slovenia.

Germany9
Bulgaria9
Czech Republic9
Sweden9
Slovakia9
Hungary9
Belgium9
Netherlands9
Austria9
Lithuania9
Poland9
Luxembourg9
Cyprus9
Denmark9
Spain9
Romania9
Finland9
Greece9
Italy9
Ireland9
Croatia9
Estonia9
France9
Latvia9
Portugal9
Malta9

Authorised activities (PSD2 / EMD2)

Payment-services activities Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is permitted to carry out under its licence, as recorded in the register.

Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Payment initiation services (PIS)PSD2_7
Issuance of electronic moneyEMI_ISSUANCE
Account information services (AIS)PSD2_8
Money remittancePSD2_6

Frequently asked questions

Is Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. a licensed e-money institution?: Yes. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds EMI authorisation from Bank of Slovenia in Slovenia, licence reference 6853633000. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.?: Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is authorised and supervised by Bank of Slovenia in Slovenia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence or FRN number?: Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence reference number is 6853633000. 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 Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. authorised in other EEA countries?: Yes. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is passported to 26 EEA jurisdictions, 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.

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Registered office

Street: Slovenska cesta 54
City: Ljubljana, 1000

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