Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Project collect s.r.o. holds a Czech e-money licence under reference 04631447. Its authorisation covers execution of payment transactions on a payment account. Money remittance is authorised. Issuing payment instruments and acquiring payment transactions are also permitted. Cash deposit services on a payment account are covered. Safeguarding of customer funds is part of the licence. Issuance of electronic money is allowed. Cash withdrawal services on a payment account are included.
No EEA passporting is recorded for the licence.
The licence was granted on 5 February 2019, with the operational status recorded as active as of the last cross-check. Verified by the Czech National Bank register (reference 04631447).
Licence timeline
3 dated eventsDated events for Project collect s.r.o., 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
20/24
Project collect s.r.o. is one of 24 e-money institutions on the Czech Republic register, 24 of which are currently active. Its licence is the 20th oldest of the 24 dated Czech Republic EMI authorisations, one of 2 granted in 2019. 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 Project collect s.r.o.?
Project collect s.r.o. 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 Project collect s.r.o. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
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.
Other licensed institutions in Czech Republic
Registered office
- Street
- Mlýnská 326/13
- City
- Brno, 60200
Ratings & reader notes
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