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Poland

Companies13 of 200
In Atlas Pro193
No website on record0
Granted in 90 days0
A deadline applies13
ServesPoland
Austria13Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France14Germany13Greece13Hungary13Iceland11Ireland13Italy14Latvia14Liechtenstein11Lithuania13Luxembourg15Malta15Netherlands13Norway11Poland13Portugal13Romania13Slovakia13Slovenia13Spain15Sweden13
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation7
StatusAny
In force13
ServicesAny
Payment services, listed for Poland
Cash deposits5Cash withdrawals5Direct debits5Card payments5Credit transfers8Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring5Payment initiation1Account information1E-money7
Without serviceIssuing payment instruments
Payment services, listed for Poland
Cash deposits15Cash withdrawals14Direct debits8Card payments8Credit transfers6Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line20Issuing payment instruments13Acquiring11Money remittance18Payment initiation19Account information19E-money7
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform33Exchange for funds9Exchange for other crypto-assets13Execution of orders24Placing of crypto-assets31Reception and transmission of orders34Advice34Portfolio management33Transfer services6
WebsiteOn record
With or without13
Without licenceMoney services licence
Prepaid instruments licence31Crypto-assets licence1Money services licence13Bank or trust charter licence24
Clear
GrantedAny
20263202522024220234
RegionAny
Europe13
Licensed inAny
Denmark1Finland2France6Germany1Ireland1Malta2Netherlands1
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13Instant payments in euro1
JurisdictionsAny
2 or more23 or more1
CategoryAny
Issuance5Movement5Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU6
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money 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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France +1 3 services Deadline 9 AprInstant payments in euro EBA

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