Verified Payments, UAB

Money remittance in Poland

Electronic Money Institution

Service details

Service: PS_060 — Money remittance
Country: Poland
Entity: Verified Payments, UAB
Entity type: Electronic Money Institution
National reference: LB000446
Competent authority: Bank of Lithuania (Lithuania)
Authorised since: 13/02/2018

Registered address

Vilniaus m. sav. Vilniaus m. Gedimino pr. 20
01103 Vilnius
Lithuania

All services by Verified Payments, UAB 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_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

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