Optal Financial Europe Limited
Money remittance in Poland
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Poland
- Entity
- Optal Financial Europe Limited
- Entity type
- Electronic Money Institution
- National reference
- C176000
- Competent authority
- CBI (Ireland)
- Authorised since
- 08/03/2019
Registered address
3rd Floor Fleming Court, Flemings PlaceD04 N4X9 Dublin 4
Ireland
All services by Optal Financial Europe Limited in Poland
- ES_010 Electronic money issuance
- PS_04B Payment transactions covered by a credit line – payment card
- 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 |