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
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
About this service
Optal Financial Europe Limited 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 8 March 2019.
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