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Prospecting

Poland

Companies11 of 200
In Atlas Pro30
No website on record0
Granted in 90 days0
A deadline applies11
ServesPoland
Austria12Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary10Iceland10Ireland11Italy11Latvia12Liechtenstein10Lithuania11Luxembourg11Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain12Sweden11
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation11
StatusAny
In force11
ServicesAny
Payment services, listed for Poland
Cash deposits6Cash withdrawals6Direct debits10Card payments10Credit transfers11Issuing payment instruments1Acquiring1Money remittance3
Without serviceE-money
Payment services, listed for Poland
Cash deposits16Cash withdrawals16Direct debits10Card payments9Credit transfers3Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments18Acquiring17Money remittance20Payment initiation24Account information24E-money11
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform33Exchange for funds3Exchange for other crypto-assets9Execution of orders17Placing of crypto-assets31Reception and transmission of orders28Advice37Portfolio management35Transfer services3
WebsiteOn record
With or without11
Jurisdictions3 or more
2 or more133 or more115 or more8
Clear
GrantedAny
2026820251
RegionAny
Europe11
Licensed inAny
Germany1Ireland2Latvia1Lithuania2Luxembourg2Malta4Netherlands1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence11Bank or trust charter licence10
CategoryAny
Infra10
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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