Execution of payment transactions – credit transfers
660 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Poland.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| CENTRALPAY FIDELYPAY,SETRAFI | Electronic Money Institution | France | TOURS | 03/06/2019 |
| CENTRE DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | 31/01/2023 |
| CENTRUM EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | 01/10/2022 |
| CHECKOUT | Electronic Money Institution | France | PARIS | 12/07/2019 |
| CIDRUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | ŁÓDŹ | 13/08/2022 |
| CM Payments B.V. CM Identity Services/docdata payments/CM.com/CM Payments B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| CNOVA PAY | Electronic Money Institution | France | BORDEAUX | 26/11/2019 |
| COMO DL S.A. | Payment Institution | Luxembourg | Kockelscheuer | 11/10/2016 |
| COMPERIA.pl Spółka Akcyjna | Exempt Payment Institution | Poland | Warszawa | 02/07/2020 |
| COMPERIAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | 29/08/2024 |
| CONMODUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | POZNAŃ | 16/05/2025 |
| CONOTOXIA sp. z o.o. | Payment Institution | Poland | Zielona Góra | 09/04/2015 |
| CONTINUUM BI (EU) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Exempt Payment Institution | Poland | WARSZAWA | 01/08/2022 |
| CROWD8 spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | 02/07/2020 |
| CSC Escrow and Settlements (Netherlands) B.V. Intertrust Escrow & Settlement/CSC Escrow and Settlements (Netherlands) B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/10/2019 |
| CT202 spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | 02/07/2020 |
| CURO Payments B.V. CURO Payments B.V./DialXS/CardGate | Payment Institution | Netherlands | OSS | 19/02/2019 |
| CURRENCIES DIRECT SPAIN, EDE, S.L. CURRENCIES DIRECT SPAIN | Electronic Money Institution | Spain | MOJÁCAR | 24/10/2019 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| CashBill S.A. | Payment Institution | Poland | Katowice | 07/05/2013 |
| Cass Europe B.V. Cass Europe B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| Chase Paymentech Europe Limited J.P. Morgan | Payment Institution | Ireland | Dublin 2 | 06/07/2018 |
| Citfin - Finanční trhy, a.s. | Payment Institution | Czech Republic | Praha | 15/04/2011 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |