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Prospecting

Poland

Companies19 of 200
In Atlas Pro90
No website on record0
Granted in 90 days0
A deadline applies19
ServesPoland
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland18France19Germany19Greece19Hungary19Iceland18Ireland19Italy19Latvia21Liechtenstein17Lithuania19Luxembourg19Malta20Netherlands19Norway18Poland19Portugal19Romania19Slovakia19Slovenia19Spain20Sweden19
KindAny
Payments and e-money19
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation14
StatusAny
In force19
ServicesAny
Payment services, listed for Poland
Cash deposits6Cash withdrawals6Direct debits9Card payments9Credit transfers13Issuing payment instruments5Acquiring8Money remittance1E-money14
Without serviceCredit transfers on a credit line
Payment services, listed for Poland
Cash deposits15Cash withdrawals15Direct debits11Card payments11Credit transfers6Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line19Issuing payment instruments16Acquiring12Money remittance19Payment initiation20Account information20E-money6
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform27Exchange for funds6Exchange for other crypto-assets14Execution of orders18Placing of crypto-assets27Reception and transmission of orders28Advice29Portfolio management29Transfer services4
WebsiteOn record
With or without19
Category3 chosen
Issuance6Infra15Movement12Consumer1
Clear
GrantedAny
20264202552024320233
RegionAny
Europe19
Licensed inAny
Denmark1Finland1France5Germany1Ireland2Lithuania2Luxembourg2Malta2Netherlands3
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro19Instant payments in euro1
Without licenceAny
Prepaid instruments licence19Money services licence12Bank or trust charter licence15
JurisdictionsAny
2 or more93 or more85 or more3
TokensAny
Other crypto-assets, EU1E-money tokens, EU8
Companies
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services 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
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta 9 services Deadline 9 AprInstant payments in euro EBA

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