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Prospecting

Poland

Companies62 of 200
In Atlas Pro228
No website on record1
Granted in 90 days1
A deadline applies62
ServesPoland
Argentina10Australia16Austria63Bahrain7Belgium62Bermuda18Brazil3British Virgin Islands3Bulgaria60Canada18Croatia63Cyprus63Czechia63Denmark65El Salvador9Estonia63Finland63France64Georgia3Germany64Gibraltar6Greece64Hong Kong13Hungary60Iceland58Indonesia1Ireland63Italy64Japan13Jersey2Kazakhstan2Latvia63Liechtenstein60Lithuania62Luxembourg64Malaysia2Malta61Mexico1Netherlands66Nigeria2Norway60Philippines1Poland62Portugal64Romania63Seychelles3Singapore21Slovakia63Slovenia63South Africa4South Korea1Spain64Sweden65Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom36United States68
KindAny
Payments and e-money37Crypto-assets56
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation23
Crypto-assets
MiCA CASP authorisation56
StatusAny
In force62
ServicesAny
Payment services, listed for Poland
Cash deposits16Cash withdrawals16Direct debits24Card payments25Credit transfers31Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments11Acquiring13Money remittance8Payment initiation3Account information3E-money23
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform6Exchange for funds46Exchange for other crypto-assets37Execution of orders28Placing of crypto-assets7Reception and transmission of orders12Advice1Portfolio management4Transfer services50
WebsiteOn record
With or without63None on record1
Category4 chosen
Issuance10Infra27Movement17Consumer8
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits24Cash withdrawals24Direct debits15Card payments14Credit transfers7Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line34Issuing payment instruments28Acquiring25Money remittance31Payment initiation34Account information34E-money17
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform50Exchange for funds10Exchange for other crypto-assets19Execution of orders29Placing of crypto-assets50Reception and transmission of orders45Advice55Portfolio management52Transfer services6
GrantedAny
In the last 90 days12026342025342024520235
RegionAny
Europe62
Licensed inAny
Austria4Cyprus3Denmark1Finland2France8Germany5Ireland6Italy1Latvia4Liechtenstein2Lithuania4Luxembourg8Malta11Netherlands6Spain2
Live businessAny
Licence in force, website live59
DeadlineAny
Instant payments in euro37Instant payments in euro1EU crypto tax reporting56
Without licenceAny
Payments and e-money licence17Prepaid instruments licence62Crypto-assets licence1Money services licence33Bank or trust charter licence53
JurisdictionsAny
2 or more453 or more355 or more17
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU10
BanksAny
On a bank list1
Companies
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Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services 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
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