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Prospecting

Poland

Companies6 of 200
In Atlas Pro25
No website on record0
Granted in 90 days0
A deadline applies6
ServesPoland
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money4Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force6
ServicesAny
Payment services, listed for Poland
Direct debits2Card payments2Credit transfers3Issuing payment instruments1Acquiring1Money remittance2E-money2
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets3Execution of orders3Reception and transmission of orders1Transfer services5
Licensed inLuxembourg
Austria5Belgium1Cyprus5Czechia1Denmark1Finland1France9Germany4Ireland4Italy1Latvia4Liechtenstein4Lithuania6Luxembourg6Malta11Netherlands7Slovakia1Spain2
WebsiteOn record
With or without6
Without licenceBank or trust charter licence
Prepaid instruments licence8Money services licence2Bank or trust charter licence6
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments3Acquiring3Money remittance2Payment initiation4Account information4E-money2
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets5Reception and transmission of orders4Advice5Portfolio management5
GrantedAny
2026320253
RegionAny
Europe6
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro4EU crypto tax reporting5
JurisdictionsAny
2 or more63 or more55 or more2
CategoryAny
Infra4Movement2
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA

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