Safenetpay ApS

Money remittance in Poland

Electronic Money Institution

Service details

Service: PS_060 — Money remittance
Country: Poland
Entity: Safenetpay ApS
Entity type: Electronic Money Institution
National reference: 40860320
Competent authority: DFSA (Denmark)
Authorised since: 14/10/2021

Registered address

Gammel Kongevej 1
1610 Copenhagen V
Denmark

Map

All services by Safenetpay ApS in Poland

ES_010 Electronic money issuance
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_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

About this service

Safenetpay ApS 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 14 October 2021.

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

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