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Poland

Companies29 of 200
In Atlas Pro367
No website on record0
Granted in 90 days0
A deadline applies29
ServesPoland
Austria29Belgium29Bulgaria28Croatia29Cyprus28Czechia29Denmark29Estonia29Finland29France27Germany29Greece29Hungary28Iceland25Ireland29Italy30Latvia30Liechtenstein24Lithuania29Luxembourg31Malta29Netherlands29Norway26Poland29Portugal29Romania29Slovakia29Slovenia29Spain32Sweden29
KindAny
Payments and e-money29
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation21
StatusAny
In force29
ServicesAny
Payment services, listed for Poland
Cash withdrawals1Direct debits14Card payments15Credit transfers22Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments11Acquiring10Money remittance8Payment initiation2Account information2E-money21
Without serviceCash deposits
Payment services, listed for Poland
Cash deposits29Cash withdrawals28Direct debits17Card payments16Credit transfers8Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments31Acquiring27Money remittance37Payment initiation42Account information42E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform59Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets57Reception and transmission of orders54Advice63Portfolio management60Transfer services7
WebsiteOn record
With or without29
Clear
GrantedAny
20265202572024220232
RegionAny
Europe29
Licensed inAny
Austria1Cyprus2Finland1France5Germany2Ireland4Latvia1Lithuania6Luxembourg5Malta2Netherlands3
Live businessAny
Licence in force, website live27
DeadlineAny
Instant payments in euro29
Without licenceAny
Prepaid instruments licence29Crypto-assets licence1Money services licence15Bank or trust charter licence24
JurisdictionsAny
2 or more193 or more165 or more8
CategoryAny
Issuance7Infra9Movement7Consumer1
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU8
Companies
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 7 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France +1 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta 6 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance 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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