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Prospecting

Poland

Companies8 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies8
ServesPoland
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France7Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta8Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA e-money institution authorisation8
StatusAny
In force8
ServicesAny
Payment services, listed for Poland
Direct debits1Card payments1Credit transfers3Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments1Acquiring1Money remittance2Payment initiation1Account information1E-money8
Without serviceCash deposits
Payment services, listed for Poland
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers5Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments9Acquiring7Money remittance8Payment initiation8Account information8E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform12Exchange for funds3Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services3
WebsiteOn record
With or without8
Category2 chosen
Issuance7Infra9Movement7Consumer1
Clear
GrantedAny
20261202512024220231
RegionAny
Europe8
Licensed inAny
Finland1France3Germany1Ireland1Lithuania1Luxembourg1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Money services licence6Bank or trust charter licence5
JurisdictionsAny
2 or more33 or more35 or more2
TokensAny
Other crypto-assets, EU1E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money 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
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
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services 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

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