FINXP LIMITED
Services enabling cash to be placed on a payment account in Poland
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Poland
- Entity
- FINXP LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C65783
- Competent authority
- MFSA (Malta)
- Authorised since
- 14/07/2015
All services by FINXP LIMITED in Poland
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
FINXP LIMITED is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Poland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 14 July 2015.
Other entities offering Services enabling cash to be placed on a payment account in Poland
| Name | Type | Country |
|---|---|---|
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland |
| AASA POLSKA SPÓŁKA AKCYJNA | Exempt Payment Institution | Poland |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ADA EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| AIQLABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AKARUY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |