TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Payment transactions covered by a credit line – credit transfers in Poland
Exempt Payment InstitutionService details
- Service
PS_04C— Payment transactions covered by a credit line – credit transfers- Country
- Poland
- Entity
- TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Entity type
- Exempt Payment Institution
- National reference
- 5252802919
- Competent authority
- KNF (Poland)
- Authorised since
- 24/05/2023
All services by TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 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_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
About this service
TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is authorised to provide
Payment transactions covered by a credit line – credit transfers (PS_04C) in Poland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Exempt Payment Institution.
Authorisation was granted on 24 May 2023.
Other entities offering Payment transactions covered by a credit line – credit transfers in Poland
| Name | Type | Country |
|---|---|---|
| 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 |
| AIQLABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| Airplus International | Payment Institution | Belgium |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland |
| ALMA | Payment Institution | France |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |