ČNB supervision
The company's activities are subject to supervision by the Czech National Bank. The entry can be checked in the public register kept by the ČNB.
Security and regulation
Regulation, controls and data protection
Project collect s.r.o. is a small-scale electronic money issuer registered by the Czech National Bank and subject to its supervision. It is not a bank.
Company status
Project collect s.r.o. is a small-scale electronic money issuer registered by the ČNB. We provide services only within the scope of this status. Project Collect is not a bank.
Internal controls
Before execution we review every operation: client identification, purpose of the transaction and regulatory compliance.
Client verification (KYC/AML)
Before we start working together we verify the company, its beneficial owners and authorised persons. For cash operations we also review the source of funds.
Data protection
We process personal data under GDPR, only to the extent necessary and with controlled access.
How we assess cooperation
- Enquiry and description of your need
- Individual offer with rate and costs
- Verification of the company and authorised persons (KYC/AML)
- Execution of the agreed operation and status confirmation
What we will need from you
- Company identification details
- Details of the statutory representative or authorised person
- Purpose of transactions and usual payment pattern
- Currencies and type of operations
- For cash, information on the source of funds
Cooperation cannot be guaranteed in advance. Every client and every operation is assessed individually.