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Fincard spółka z ograniczoną odpowiedzialnością

From Buckingham Intelligence · Register data as at 30 October 2026

Fincard spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5272905634, and has been since 30 November 2024. It can serve customers in Poland and 2 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorPolish Financial Supervision Authority
Regulator reference5272905634
First authorised30 November 2024
Head officeWarszawa, Poland
Countries it can servePoland plus 2 other EU and EEA countries
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
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments

Where it can operate

2 countries notified in addition to Poland.

Czech Republic, Romania.

From the firm

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

Not yet verified by the firm.

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

Is Fincard spółka z ograniczoną odpowiedzialnością regulated?

Yes. Fincard spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5272905634, since 30 November 2024, according to the EBA register as at 30 October 2026.

Which countries can Fincard spółka z ograniczoną odpowiedzialnością serve?

Poland, plus 2 other EU and EEA countries where it has notified the right to provide its services.

What is Fincard spółka z ograniczoną odpowiedzialnością allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, card payments, credit transfers and standing orders, 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.