Fintech Register
PI Exempted

REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Licence details

Category
Payment institution
Home country
Poland
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
17 Feb 2023
National reference
7010827822
Address
WILLIAMA HEERLEINA LINDLEYA 16, WARSZAWA, 02-013, PL 02-013 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
  • 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

Host countries

1 notified countries.

  • Poland