CBI Money, UAB
Money remittance in Poland
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Poland
- Entity
- CBI Money, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001901
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 27/08/2019
Registered address
Konstitucijos ave. 21A09308 Vilnius
Lithuania
All services by CBI Money, UAB in Poland
- ES_010 Electronic money issuance
- 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
Other entities offering Money remittance in Poland
| Name | Type | Country |
|---|---|---|
| AGENCJA UBEZPIECZENIOWA PRZYBYLSCY PRZYBYLSKI ANDRZEJ (d. AGENCJA UBEZPIECZENIOWA GRUPY PZU PRZYBYLSCY PRZYBYLSKI ANDRZEJ) | Exempt Payment Institution | Poland |
| Agencja Finansowo Usługowa Elżbieta Wcześny | Exempt Payment Institution | Poland |
| BIURO USŁUG I POŚREDNICTWA FINANSOWEGO LIDIA SPYCHALSKA | Exempt Payment Institution | Poland |
| BIURO USŁUG PŁATNICZYCH DOROTA MŁYNARCZAK (d. MINI-KASA DOROTA MŁYNARCZAK) | Exempt Payment Institution | Poland |
| EUGENIUSZ STACHOWIAK "STACH-KOM" Stachowiak Eugeniusz | Exempt Payment Institution | Poland |
| Firma Handlowo Usługowa PU-MAR Martyna Puzio-Szymczyk | Exempt Payment Institution | Poland |
| Firma Handlowo Usługowa Promenada Magdalena Kaczorowska | Exempt Payment Institution | Poland |
| Kosidło Katarzyna | Exempt Payment Institution | Poland |
| MARTOSZ BOŻENA wspólnik spółki cywilnej P.H.U. "MARBO" s.c. | Exempt Payment Institution | Poland |
| P.W. MULTI MARIOLA GAJOS | Exempt Payment Institution | Poland |