Registered · since 20 Apr 2022

TRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 8971897043

Registered · since 20 Apr 2022

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Authorisation

Legal nameTRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Home member statePoland

Competent authorityPolish Financial Supervision Authority

LicenseSmall PI · PSD2 Article 32 (exempt)

Registration date20 Apr 2022

EnforcementNone on record

Head officeALEJA ARMII LUDOWEJ 26, WARSZAWA, 00-609, PL

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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