Opal Transfer EU, UAB
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
- Opal Transfer EU, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001915
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 03/10/2019
All services by Opal Transfer EU, UAB in Poland
- 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Opal Transfer EU, UAB 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 3 October 2019.
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 |