Prospecting

Poland

Companies6 of 200

In Atlas Pro11

No website on record0

Granted in 90 days0

A deadline applies6

ServesPoland

KindAny

Payments and e-money6 Crypto-assets5

LicenceAny

Payments and e-money

EEA payment institution authorisation5 EEA e-money institution authorisation3

Crypto-assets

MiCA CASP authorisation5

StatusAny

ServicesAny

Payment services, listed for Poland

Cash deposits6 Cash withdrawals6 Direct debits6 Card payments6 Credit transfers6 Issuing payment instruments3 Acquiring2 Money remittance1 E-money3

Crypto-asset services, of the authorisation

Custody and administration5 Operation of a trading platform2 Exchange for funds5 Exchange for other crypto-assets5 Execution of orders5 Placing of crypto-assets1 Reception and transmission of orders2 Portfolio management1 Transfer services5

Licensed inMalta

Austria3 Cyprus2 France1 Germany4 Ireland4 Italy1 Latvia1 Liechtenstein2 Lithuania1 Luxembourg5 Malta6 Netherlands1

WebsiteOn record

With or without6

CategoryInfra

Issuance2 Infra6 Movement2 Consumer1

Without serviceAny

Payment services, listed for Poland

Cash deposits1 Cash withdrawals1 Direct debits on a credit line6 Card payments on a credit line6 Credit transfers on a credit line6 Issuing payment instruments5 Acquiring5 Money remittance6 Payment initiation6 Account information6 E-money5

Crypto-asset services, of the authorisation

Operation of a trading platform3 Placing of crypto-assets4 Reception and transmission of orders3 Advice5 Portfolio management4

GrantedAny

RegionAny

Live businessAny

Licence in force, website live6

DeadlineAny

Instant payments in euro6 EU crypto tax reporting5

Without licenceAny

Prepaid instruments licence6 Bank or trust charter licence6

JurisdictionsAny

2 or more6 3 or more5 5 or more5

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
OpenPayd Liveopenpayd.com Confirmed	MiCA CASP+2 Passport · Malta	13 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Blockchain.com Liveblockchain.com Confirmed	EEA payment institution+1 Passport · Malta	10 services	Deadline 9 Apr+1Instant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA payment institution+2 Passport · Malta	14 services	Deadline 9 Apr+1Instant payments in euro	EBA
Gate Livegate.com Confirmed	EEA payment institution+1 Passport · Malta	11 services	Deadline 9 Apr+1Instant payments in euro	EBA
OKX Liveokx.com Confirmed	EEA payment institution+1 Passport · Malta	14 services	Deadline 9 Apr+1Instant payments in euro	EBA
eToro Liveetoro.com Confirmed	EEA e-money institution Passport · Malta	8 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 11 companies in this view, with Signals, a weekly email and a file for your CRM.