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Poland Category: Payments
| Company Incorporation | 2025 |
| Regulator | Polish Financial Supervision Authority (KNF) |
| Regulatory Structure / Authorization Type | Small Payment Institution (SPI) |
| Regulatory Status | Active |
| Authorized Jurisdictions | Poland |
| Transaction Type | Sale of existing licensed entity |
Fast-track the Polish payment institution regime for PSPs seeking regulated status to launch payment flows.
– Accepting cash deposits and making cash withdrawals from the payment account, execution of a direct debit service, including one-off direct debits, Payment by card, transfer order, credit card payment
– Transfer order
– Payment credit
– Credit card payment
– Payment card issuance
– Acquiring
– Money transfer
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