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Trust factor: Limited

Some data is sparse or a single negative review is on file.

  • Single low review: 2.0/5

Erste Card Club d.o.o.

Croatia
2.0(1 note)ActiveEMI
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Regulator

Croatian Financial Services Supervisory Agency

Licence number

IEN113

Authorised since

16 Dec 2011

EEA passports

1

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 1 EEA jurisdiction.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
EstablishedTier A

Authorised 14 years ago.

About this institution

Erste Card Club d.o.o. is an Electronic Money Institution operating in Croatia. It is authorised and regulated by the Croatian Financial Services Supervisory Agency (HANFA) under license number IEN113, granted on 2011-12-16. This provides a framework for its activities, which include issuing and redeeming electronic money. The institution maintains continuous verification of its operational compliance with HANFA's regulations. Specific details regarding the full scope of products and services are not provided here. No information is available on corporate structure beyond the legal name. Further detail would require consultation of publicly available regulatory registers.

Registered office

Street
Ulica Frana Folnegovića 6
City
ZAGREB, 10000

Reader notes

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