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Prospecting

Poland

Companies7 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies7
ServesPoland
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France8Germany7Greece7Hungary7Iceland5Ireland7Italy7Latvia7Liechtenstein5Lithuania7Luxembourg7Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation5
StatusAny
In force7
ServicesAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Credit transfers4Acquiring4E-money5
Without serviceDirect debits on a credit line
Payment services, listed for Poland
Cash deposits5Cash withdrawals5Direct debits7Card payments7Credit transfers3Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments7Acquiring3Money remittance7Payment initiation7Account information7E-money2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform8Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets8Reception and transmission of orders8Advice7Portfolio management7Transfer services2
Licensed inFrance
Austria2Belgium1Cyprus2Denmark1Finland1France7Germany2Ireland6Latvia1Lithuania5Luxembourg5Malta9Netherlands5
WebsiteOn record
With or without7
Clear
GrantedAny
20261202512024320231
RegionAny
Europe7
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence6Bank or trust charter licence6
JurisdictionsAny
2 or more13 or more15 or more1
CategoryAny
Issuance3Movement1Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services 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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA

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