Fintech Register
PI Exempted

TRANSFERNOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.IBOXPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)

Licence details

Category
Payment institution
Home country
Poland
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
1 Aug 2022
National reference
5272999150
Address
KRAKOWSKIE PRZEDMIEŚCIE 13, WARSZAWA, 00-071, PL 00-071 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