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Prospecting

Poland

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies4
ServesPoland
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta2Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money2Crypto-assets4
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Payment services, listed for Poland
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring1Money remittance1Payment initiation1Account information1E-money2
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds4Exchange for other crypto-assets4Execution of orders1Placing of crypto-assets3Reception and transmission of orders1Transfer services4
Licensed inAustria
Austria4Belgium1Cyprus5Czechia1Finland1France3Germany4Ireland6Italy1Latvia2Liechtenstein4Lithuania3Luxembourg8Malta10Netherlands8Spain2
WebsiteOn record
With or without4
Jurisdictions2 or more
2 or more43 or more4
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits1Cash withdrawals1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform4Execution of orders3Placing of crypto-assets1Reception and transmission of orders3Advice4Portfolio management4
GrantedAny
2026320252
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro2EU crypto tax reporting4
Without licenceAny
Payments and e-money licence2Prepaid instruments licence4Money services licence4Bank or trust charter licence4
CategoryAny
Infra3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria 15 services Deadline 9 Apr+1Instant payments in euro ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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