Fintech Register
PI Exempted

LEO4PAY POLAND 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
5273000852
Address
RONDO IGNACEGO DASZYŃSKIEGO 2B, WARSZAWA, 02-843, PL 02-843 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
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

1 notified countries.

  • Poland