First Data GmbH
Money remittance in Poland
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Poland
- Entity
- First Data GmbH
- Entity type
- Electronic Money Institution
- National reference
- 122281
- Competent authority
- BaFin (Germany)
- Authorised since
- 04/09/2018
Registered address
Marienbader Platz 1 | 61348 Bad Homburg v d Höhe61348 Bad Homburg v d Höhe
Germany Map
All services by First Data GmbH 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
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
First Data GmbH is authorised to provide
Money remittance (PS_060) in Poland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 4 September 2018.
Other entities offering Money remittance in Poland
| Name | Type | Country |
|---|---|---|
| 12M spółka z ograniczoną odpowiedzialnością (d. Edos spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Exempt Payment Institution | Poland |
| 1)KANTOR WYMIANY WALUT SOBAŃSKI ARKADIUSZ 2) BAZAR DROBNYCH KUPCÓW SOBAŃSKI ARKADIUSZ-WSPÓLNIK SPÓŁKI CYWILNEJ | Exempt Payment Institution | Poland |
| 1PAY Poland Sp. z o.o. (d. PBOT Poland Sp. z o.o.) | Exempt Payment Institution | Poland |
| 24-pay s.r.o. | Payment Institution | Slovakia |
| 380 spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland |
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland |
| 4 PROFIT DOROTA AGATA KUZAKA | Exempt Payment Institution | Poland |
| A&A Agata Antos | Exempt Payment Institution | Poland |
| AASA POLSKA SPÓŁKA AKCYJNA | Exempt Payment Institution | Poland |
| AASURA spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland |