Register / Payment InstitutionsPIs / Transfer24 Sp. z o.o.

Authorised · since 12 Feb 2013

Transfer24 Sp. z o.o.

PolandNat. ID 6572772250

Authorised · since 12 Feb 2013

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Authorisation

Legal nameTransfer24 Sp. z o.o.
Home member statePoland
Competent authorityPolish Financial Supervision Authority
LicensePI · PSD2 Article 11
Authorisation date12 Feb 2013
EnforcementNone on record
Head officeSienkiewicza 16/10, Kielce, 25-333, PL

Authorised services

PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026