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Prospecting

Poland

Companies55 of 200
In Atlas Pro220
No website on record1
Granted in 90 days1
A deadline applies55
ServesPoland
Argentina6Australia15Austria56Bahrain6Belgium55Bermuda18Brazil2British Virgin Islands3Bulgaria53Canada17Croatia56Cyprus56Czechia56Denmark57El Salvador6Estonia56Finland56France57Georgia3Germany57Gibraltar5Greece57Hong Kong11Hungary54Iceland53Ireland56Italy57Japan11Jersey2Kazakhstan2Latvia56Liechtenstein54Lithuania55Luxembourg57Malaysia1Malta54Netherlands59Nigeria2Norway54Philippines1Poland55Portugal57Romania56Seychelles3Singapore19Slovakia56Slovenia56South Africa4South Korea1Spain57Sweden57Switzerland5Thailand3The Bahamas6Turkey4United Arab Emirates30United Kingdom32United States60
KindAny
Payments and e-money37Crypto-assets48
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation22
Crypto-assets
MiCA CASP authorisation48
StatusAny
In force55
ServicesAny
Payment services, listed for Poland
Cash deposits16Cash withdrawals16Direct debits25Card payments26Credit transfers32Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments12Acquiring14Money remittance8Payment initiation3Account information3E-money22
Crypto-asset services, of the authorisation
Custody and administration41Operation of a trading platform5Exchange for funds38Exchange for other crypto-assets32Execution of orders25Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services45
WebsiteOn record
With or without56None on record1
Category3 chosen
Issuance10Infra27Movement18Consumer8
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits24Cash withdrawals24Direct debits14Card payments13Credit transfers6Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line34Issuing payment instruments27Acquiring24Money remittance31Payment initiation34Account information34E-money18
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform43Exchange for funds10Exchange for other crypto-assets16Execution of orders24Placing of crypto-assets43Reception and transmission of orders37Advice47Portfolio management44Transfer services3
GrantedAny
In the last 90 days12026322025282024520235
RegionAny
Europe55
Licensed inAny
Austria3Cyprus2Denmark1Finland2France5Germany5Ireland6Italy1Latvia3Liechtenstein2Lithuania4Luxembourg8Malta10Netherlands6Spain2
Live businessAny
Licence in force, website live52
DeadlineAny
Instant payments in euro37Instant payments in euro1EU crypto tax reporting48
Without licenceAny
Payments and e-money licence10Prepaid instruments licence55Crypto-assets licence2Money services licence27Bank or trust charter licence46
JurisdictionsAny
2 or more423 or more345 or more16
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU10
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
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