Home › Buckingham Intelligence › Register › Monetia sp. z o.o.

Monetia sp. z o.o.

From Buckingham Intelligence · Register data as at 30 October 2026

Monetia sp. z o.o. is authorised as a payment institution by the Polish Financial Supervision Authority, reference 7292325763, and has been since 29 April 2014. It can serve customers in Poland and 26 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorPolish Financial Supervision Authority
Regulator reference7292325763
First authorised29 April 2014
Head officeRaszyn, Poland
Countries it can servePoland plus 26 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
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Money remittance

Where it can operate

26 countries notified in addition to Poland.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, 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 Monetia sp. z o.o., 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.

Claim this page

Questions

About Monetia sp. z o.o.'s licence.

Is Monetia sp. z o.o. regulated?

Yes. Monetia sp. z o.o. is authorised as a payment institution by the Polish Financial Supervision Authority, reference 7292325763, since 29 April 2014, according to the EBA register as at 30 October 2026.

Which countries can Monetia sp. z o.o. serve?

Poland, plus 26 other EU and EEA countries where it has notified the right to provide its services.

What is Monetia sp. z o.o. 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, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, 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.