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Poland

Companies5 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies5
ServesPoland
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money2Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers2Issuing payment instruments1Acquiring1Money remittance1E-money1
Crypto-asset services, of the authorisation
Custody and administration5Exchange for funds4Exchange for other crypto-assets3Execution of orders4Placing of crypto-assets1Reception and transmission of orders1Transfer services5
Licensed inMalta
Austria1Cyprus1Denmark1Finland2France7Germany1Ireland2Latvia3Lithuania3Luxembourg3Malta5Netherlands5Spain2
WebsiteOn record
With or without5
Category3 chosen
Issuance2Infra6Movement2Consumer1
Clear
Without serviceAny
Payment services, listed for Poland
Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments1Acquiring1Money remittance1Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform5Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets4Reception and transmission of orders4Advice5Portfolio management5
GrantedAny
2026420251
RegionAny
Europe5
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro2EU crypto tax reporting5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence5Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more35 or more2
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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