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REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

From Buckingham Intelligence · Register data as at 30 October 2026

REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered as a small payment institution by the Polish Financial Supervision Authority, reference 7010827822, and has been since 17 February 2023. It can serve customers in Poland only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorPolish Financial Supervision Authority
Regulator reference7010827822
First authorised17 February 2023
Head officeWarszawa, Poland
Countries it can servePoland only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • 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

From the firm

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

Not yet verified by the firm.

If you work at REFINI.PL 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 REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's licence.

Is REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ regulated?

Yes. REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered as a small payment institution by the Polish Financial Supervision Authority, reference 7010827822, since 17 February 2023, according to the EBA register as at 30 October 2026.

Which countries can REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ serve?

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

What is REFINI.PL 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.