PI
Exempted
TRANSFER PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Licence details
- Category
- Payment institution
- Home country
- Poland
- Authority
- Polish Financial Supervision Authority
- Legal basis
- Payment institution exemption, PSD2 Art. 32
- Authorised
- 1 Aug 2022
- National reference
- 5252909304
- Address
- NOWY ŚWIAT 33, lok 13, WARSZAWA, 00-029, PL 00-029 WARSZAWA
Licence history
No changes have been observed since history tracking started.
Services
- Cash placement on a payment account
- Cash withdrawal from a payment account
- Direct debits
- Card payments
- Credit transfers
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
Host countries
1 notified countries.
- Poland