Onevault EEA Ltd (previous name: Capitallfin Ltd)

Money remittance in Poland

Electronic Money Institution

Service details

Service: PS_060 — Money remittance
Country: Poland
Entity: Onevault EEA Ltd (previous name: Capitallfin Ltd)
Entity type: Electronic Money Institution
National reference: 115.1.3.44
Competent authority: CBC (Cyprus)
Authorised since: 13/02/2025

Registered address

18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor
1075 Nicosia
Cyprus

All services by Onevault EEA Ltd (previous name: Capitallfin Ltd) 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