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IGORIA TRADE SA

From Buckingham Intelligence · Register data as at 30 October 2026

IGORIA TRADE SA is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5252507681, and has been since 20 December 2013. It can serve customers in Poland and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorPolish Financial Supervision Authority
Regulator reference5252507681
First authorised20 December 2013
Head officeWarszawa, Poland
Countries it can servePoland plus 29 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
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

Where it can operate

29 countries notified in addition to Poland.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at IGORIA TRADE SA, 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 IGORIA TRADE SA's licence.

Is IGORIA TRADE SA regulated?

Yes. IGORIA TRADE SA is authorised as a payment institution by the Polish Financial Supervision Authority, reference 5252507681, since 20 December 2013, according to the EBA register as at 30 October 2026.

Which countries can IGORIA TRADE SA serve?

Poland, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is IGORIA TRADE SA allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, 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.