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Prospecting

Poland

Companies3 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies3
ServesPoland
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia4Liechtenstein2Lithuania3Luxembourg3Malta4Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Poland
Issuing payment instruments1Acquiring1Money remittance1E-money2
Without serviceCredit transfers
Payment services, listed for Poland
Cash deposits17Cash withdrawals17Direct debits8Card payments7Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments20Acquiring19Money remittance24Payment initiation27Account information27E-money16
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform45Exchange for funds7Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets46Reception and transmission of orders41Advice50Portfolio management47Transfer services6
WebsiteOn record
With or without3
Category3 chosen
Issuance4Infra1Movement1Consumer1
Clear
GrantedAny
2025120231
RegionAny
Europe3
Licensed inAny
France1Germany1Luxembourg1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more2
TokensAny
Other crypto-assets, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 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
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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