Fintech Register
PI Authorised

Monetia sp. z o.o.

Licence details

Category
Payment institution
Home country
Poland
Legal basis
Payment institution authorisation, PSD2
Authorised
29 Apr 2014
National reference
7292325763
Address
SŁOWIKOWSKIEGO 69A, RASZYN, 05-090, PL 05-090 RASZYN

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
  • Money remittance

Host countries

27 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia