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Prospecting

Poland

Companies3 of 200
In Atlas Pro30
No website on record0
Granted in 90 days0
A deadline applies3
ServesPoland
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland4France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia4Liechtenstein3Lithuania3Luxembourg3Malta4Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
StatusAny
In force3
ServicesMoney remittance
Payment services, listed for Poland
Cash deposits7Cash withdrawals7Direct debits11Card payments11Credit transfers16Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments6Acquiring10Money remittance3Payment initiation2Account information2E-money15
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders1Transfer services20
WebsiteOn record
With or without3
Category2 chosen
Issuance2Infra5Movement1
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits1Card payments1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line1Issuing payment instruments1Acquiring1Payment initiation2Account information2
GrantedAny
20261
RegionAny
Europe3
Licensed inAny
Lithuania1Luxembourg1Malta1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more25 or more1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Money remittance+11 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Money remittance+8 Deadline 9 AprInstant payments in euro EBA

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