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Prospecting

Poland

Companies5 of 200
In Atlas Pro47
No website on record0
Granted in 90 days0
A deadline applies5
ServesPoland
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary4Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money2Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force5
ServicesAny
Payment services, listed for Poland
Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring2E-money2
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1Transfer services3
Licensed inCyprus
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany5Ireland7Italy1Latvia4Liechtenstein4Lithuania6Luxembourg8Malta12Netherlands9Slovakia1Spain2
WebsiteOn record
With or without5
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
20254
RegionAny
Europe5
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro2EU crypto tax reporting3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence5Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more35 or more1
CategoryAny
Infra2Consumer1
TokensAny
Other crypto-assets, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA

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