Fintech Register
PI Exempted

FINTEPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Licence details

Category
Payment institution
Home country
Poland
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
30 May 2025
National reference
7831916610
Address
PL. WŁADYSŁAWA ANDERSA 3, lok. PIĘTRO 11, POZNAŃ, 61-894, PL 61-894 POZNAŃ

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