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Prospecting

Poland

Companies4 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies4
ServesPoland
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money2Crypto-assets4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers2Issuing payment instruments1Acquiring1Money remittance1E-money1
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds3Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets1Reception and transmission of orders1Transfer services4
Licensed inMalta
Denmark1Finland2France4Germany1Ireland2Latvia2Lithuania3Luxembourg3Malta4Netherlands4Spain2
WebsiteOn record
With or without4
Category2 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 platform4Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets3Reception and transmission of orders3Advice4Portfolio management4
GrantedAny
2026320251
RegionAny
Europe4
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro2EU crypto tax reporting4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more25 or more1
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
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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