Anvesan
Sign in
Prospects/Poland ⌘K Upgrade to Pro
Prospecting

Poland

Companies8 of 200
In Atlas Pro18
No website on record0
Granted in 90 days0
A deadline applies8
ServesPoland
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia9Finland8France9Germany9Greece9Hungary8Iceland6Ireland8Italy8Latvia9Liechtenstein7Lithuania8Luxembourg9Malta8Netherlands9Norway6Poland8Portugal9Romania8Slovakia8Slovenia8Spain9Sweden9
KindAny
Payments and e-money5Crypto-assets7
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force8
ServicesAny
Payment services, listed for Poland
Cash deposits1Cash withdrawals1Credit transfers2Acquiring2E-money4
Crypto-asset services, of the authorisation
Custody and administration5Exchange for funds5Exchange for other crypto-assets4Execution of orders5Transfer services5
Licensed inFrance
Austria4Cyprus3Denmark1Finland2France8Germany5Ireland6Italy1Latvia4Liechtenstein2Lithuania4Luxembourg8Malta11Netherlands6Spain2
WebsiteOn record
With or without8
Category4 chosen
Issuance3Infra1Movement1Consumer3
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits4Cash withdrawals4Direct debits5Card payments5Credit transfers3Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance5Payment initiation5Account information5E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform7Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets7Reception and transmission of orders7Advice7Portfolio management7Transfer services2
GrantedAny
20263202552024320231
RegionAny
Europe8
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro5EU crypto tax reporting7
Without licenceAny
Payments and e-money licence3Prepaid instruments licence8Money services licence7Bank or trust charter licence7
JurisdictionsAny
2 or more33 or more25 or more1
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 18 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro