Payment Institution Authorised
Allegro Finance spółka z ograniczoną odpowiedzialnością
1 of 58 authorised Payment Institutions in Poland
Authorised services
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ PS_04A PS_04A
- ✓ Issuing payment instruments PS_04B
- ✓ PS_04C PS_04C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Payment initiation services (PISP) PS_060
- ✓ Account information services (AISP) PS_070
- ✓ Account information services only PS_080
Passporting
This institution is authorised to provide services in 5 additional EEA countries.
| Country | Services |
|---|---|
| Croatia | Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only |
| Czechia | Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only |
| Hungary | Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only |
| Slovakia | Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only |
| Slovenia | Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only |
About Payment Institutions
Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.
From our insights
- The EBA PSD2 register: what it is, how to read it, and why authorisation status matters
- PSD3 and PSR: what changes for fintechs
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
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