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CAFFILO Spółka z ograniczoną odpowiedzialnością

From Buckingham Intelligence · Register data as at 30 October 2026

CAFFILO Spółka z ograniczoną odpowiedzialnością is registered as a small payment institution by the Polish Financial Supervision Authority, reference 6793193823, and has been since 11 January 2020. It can serve customers in Poland only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorPolish Financial Supervision Authority
Regulator reference6793193823
First authorised11 January 2020
Head officeKraków, Poland
Countries it can servePoland only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at CAFFILO Spółka z ograniczoną odpowiedzialnością, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About CAFFILO Spółka z ograniczoną odpowiedzialnością's licence.

Is CAFFILO Spółka z ograniczoną odpowiedzialnością regulated?

Yes. CAFFILO Spółka z ograniczoną odpowiedzialnością is registered as a small payment institution by the Polish Financial Supervision Authority, reference 6793193823, since 11 January 2020, according to the EBA register as at 30 October 2026.

Which countries can CAFFILO Spółka z ograniczoną odpowiedzialnością serve?

Poland only. The register shows no notifications for other countries.

What is CAFFILO Spółka z ograniczoną odpowiedzialnością allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.