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CARDINA spółka z ograniczoną odpowiedzialnością

From Buckingham Intelligence · Register data as at 30 October 2026

CARDINA spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5213738821, and has been since 5 December 2017. It can serve customers in Poland only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorPolish Financial Supervision Authority
Regulator reference5213738821
First authorised5 December 2017
Head officeWarszawa, Poland
Countries it can servePoland only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Card payments
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments

From the firm

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

Not yet verified by the firm.

If you work at CARDINA 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 CARDINA spółka z ograniczoną odpowiedzialnością's licence.

Is CARDINA spółka z ograniczoną odpowiedzialnością regulated?

Yes. CARDINA spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5213738821, since 5 December 2017, according to the EBA register as at 30 October 2026.

Which countries can CARDINA spółka z ograniczoną odpowiedzialnością serve?

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

What is CARDINA spółka z ograniczoną odpowiedzialnością allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, card payments, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments.

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.