PI
Exempted
TRANSFERO POLAND 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
- 20 Apr 2022
- National reference
- 8971897043
- Address
- MARCINA KASPRZAKA 31, lok. 119, WARSZAWA, 01-234, PL 01-234 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
- Acquiring of payment transactions
Host countries
1 notified countries.
- Poland