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Prospecting

Poland

Companies8 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies8
ServesPoland
Argentina1Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland8Italy8Latvia8Liechtenstein6Lithuania8Luxembourg8Malta8Netherlands8Norway7Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8United Kingdom1United States1
KindAny
Payments and e-money4Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force8
ServicesAny
Payment services, listed for Poland
Direct debits2Card payments2Credit transfers3Issuing payment instruments3Acquiring3E-money2
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets3Transfer services5
Granted2025
In the last 90 days1202612202582024120232
WebsiteOn record
With or without8
CategoryMovement
Issuance3Infra17Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments1Acquiring1Money remittance4Payment initiation4Account information4E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets5Reception and transmission of orders5Advice5Portfolio management5
RegionAny
Europe8
Licensed inAny
France1Ireland1Lithuania2Luxembourg1Netherlands3
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro4EU crypto tax reporting5
Without licenceAny
Prepaid instruments licence8Money services licence5Bank or trust charter licence7
JurisdictionsAny
2 or more33 or more35 or more1
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA

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