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Prospecting

Poland

Companies4 of 200
In Atlas Pro136
No website on record0
Granted in 90 days0
A deadline applies4
ServesPoland
Austria4Belgium4Bulgaria3Croatia4Cyprus3Czechia4Denmark4Estonia4Finland5France4Germany4Greece4Hungary4Iceland3Ireland4Italy4Latvia4Liechtenstein3Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
ServicesMoney remittance
Payment services, listed for Poland
Cash deposits7Cash withdrawals8Direct debits14Card payments14Credit transfers17Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments9Acquiring12Money remittance4Payment initiation3Account information3E-money15
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform2Exchange for funds26Exchange for other crypto-assets22Execution of orders12Placing of crypto-assets5Reception and transmission of orders2Advice1Portfolio management2Transfer services29
WebsiteOn record
With or without4
Without licenceMoney services licence
Prepaid instruments licence11Crypto-assets licence2Money services licence4Bank or trust charter licence10
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits3Cash withdrawals3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Acquiring1Payment initiation2Account information2
RegionAny
Europe4
Licensed inAny
Austria1Belgium1Lithuania1Netherlands1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
JurisdictionsAny
2 or more33 or more1
CategoryAny
Issuance1Infra1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Money remittance+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Money remittance+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Money remittance+6 Deadline 9 AprInstant payments in euro EBA

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