Payment Institution Authorised

CARDINA spółka z ograniczoną odpowiedzialnością

Entity code
PL_PFSA!5213738821
Supervising NCA
PL_PFSA
Home country
Poland
National ref. code
5213738821
First authorised
5 Dec 2017
Last verified
22 Jul 2026

Authorised services

  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Direct debits PS_03B
  • PS_04A PS_04A
  • Issuing payment instruments PS_04B
  • PS_04C PS_04C
  • Money remittance PS_05A

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.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →