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Prospecting

Poland

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies4
ServesPoland
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation1
StatusAny
In force4
ServicesDirect debits
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform3Exchange for funds7Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets5Reception and transmission of orders5Portfolio management2Transfer services6
WebsiteOn record
With or without4
TokensOther crypto-assets, EU
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU3
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments3Acquiring4Money remittance2Payment initiation3Account information3E-money3
GrantedAny
20262
RegionAny
Europe4
Licensed inAny
Austria1Ireland1Luxembourg1Malta1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more43 or more45 or more3
CategoryAny
Infra4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA

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