Is Project collect s.r.o. a licensed e-money institution?

Yes. Project collect s.r.o. holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 04631447. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Project collect s.r.o.?

Project collect s.r.o. 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 Project collect s.r.o.'s licence or FRN number?

Project collect s.r.o.'s licence reference number is 04631447. 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.

PCCZ

Project collect s.r.o.

No reader notes yetActiveSmall EMI

View on register

Regulator

Czech National Bank

Licence number

04631447

Authorised since

05 Feb 2019

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against the Czech National Bank register. Project Collect s.r.o. holds a current Small EMI licence issued in February 2019. The entity is authorised to provide cash deposit and withdrawal services tied to payment accounts. It executes payment transactions, issues electronic money and payment instruments, acquires payment transactions, and offers money remittance. Safeguarding of customer funds is also within scope. Reference number 04631447 confirms this authorisation.

The register records no EEA passporting activity. Project Collect operates solely under its Czech National Bank authorisation without cross-border notification to other member states.

Data note: no host states are listed as at the last cross-check. The entity's authorisation continues as active. Registration with the Czech National Bank under licence 04631447 remains the operative record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Project collect s.r.o. is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3
Money remittancePSD2_6
Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Project collect s.r.o. a licensed e-money institution?: Yes. Project collect s.r.o. holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 04631447. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Project collect s.r.o.?: Project collect s.r.o. 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 Project collect s.r.o.'s licence or FRN number?: Project collect s.r.o.'s licence reference number is 04631447. 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: Mlýnská 326/13
City: Brno, 60200

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