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Meest Transfer spółka z ograniczoną odpowiedzialnością

From Buckingham Intelligence · Register data as at 30 October 2026

Meest Transfer spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 9562248359, and has been since 5 May 2023. 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 reference9562248359
First authorised5 May 2023
Head officeOstrowiec Świętokrzyski, 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
  • 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
  • Accepting card payments for merchants
  • Money remittance
  • Payment initiation
  • Account information

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 Meest Transfer 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 Meest Transfer spółka z ograniczoną odpowiedzialnością's licence.

Is Meest Transfer spółka z ograniczoną odpowiedzialnością regulated?

Yes. Meest Transfer spółka z ograniczoną odpowiedzialnością is authorised as a payment institution by the Polish Financial Supervision Authority, reference 9562248359, since 5 May 2023, according to the EBA register as at 30 October 2026.

Which countries can Meest Transfer spółka z ograniczoną odpowiedzialnością serve?

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

What is Meest Transfer 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, accepting card payments for merchants, money remittance, payment initiation, account information.

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.