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Poland

Companies3 of 200
In Atlas Pro40
No website on record0
Granted in 90 days0
A deadline applies3
ServesPoland
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta4Netherlands2Norway2Poland3Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money2Crypto-assets2
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Poland
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1E-money1
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds1Exchange for other crypto-assets1Execution of orders1Transfer services2
Licensed inMalta
Austria5Belgium1Cyprus3Czechia1Denmark1Finland2France9Germany3Ireland2Italy1Latvia2Liechtenstein4Lithuania4Luxembourg2Malta3Netherlands3Slovakia1
WebsiteOn record
With or without3
Without licenceMoney services licence
Payments and e-money licence1Prepaid instruments licence12Money services licence3Bank or trust charter licence11
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Money remittance2Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
20262
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro2EU crypto tax reporting2
JurisdictionsAny
2 or more1
CategoryAny
Issuance1Movement1
TokensAny
E-money tokens, EU2
Companies
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Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 SepEU crypto tax reporting ESMA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · Malta E-money Deadline 9 AprInstant payments in euro EBA

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