Home › Buckingham Intelligence › Register › Transfer24 Sp. z o.o.

Transfer24 Sp. z o.o.

From Buckingham Intelligence · Register data as at 30 October 2026

Transfer24 Sp. z o.o. is authorised as a payment institution by the Polish Financial Supervision Authority, reference 6572772250, and has been since 12 February 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 reference6572772250
First authorised12 February 2013
Head officeKielce, 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.

  • 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 Transfer24 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 Transfer24 Sp. z o.o.'s licence.

Is Transfer24 Sp. z o.o. regulated?

Yes. Transfer24 Sp. z o.o. is authorised as a payment institution by the Polish Financial Supervision Authority, reference 6572772250, since 12 February 2013, according to the EBA register as at 30 October 2026.

Which countries can Transfer24 Sp. z o.o. serve?

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

What is Transfer24 Sp. z o.o. allowed to do?

The register lists: 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.