Payment Institution Authorised

Monetia sp. z o.o.

Entity code

PL_PFSA!7292325763

Supervising NCA

PL_PFSA

Home country

Poland

National ref. code

7292325763

First authorised

29 Apr 2014

Last verified

22 Jul 2026

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
✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 26 additional EEA countries.

Country	Services
Austria	Payment initiation services (PISP)
Belgium	Payment initiation services (PISP)
Bulgaria	Payment initiation services (PISP)
Croatia	Payment initiation services (PISP)
Cyprus	Payment initiation services (PISP)
Czech Republic	Payment initiation services (PISP)
Denmark	Payment initiation services (PISP)
Estonia	Payment initiation services (PISP)
Finland	Payment initiation services (PISP)
France	Payment initiation services (PISP)
Germany	Payment initiation services (PISP)
Greece	Payment initiation services (PISP)
Hungary	Payment initiation services (PISP)
Ireland	Payment initiation services (PISP)
Italy	Payment initiation services (PISP)
Latvia	Payment initiation services (PISP)
Lithuania	Payment initiation services (PISP)
Luxembourg	Payment initiation services (PISP)
Malta	Payment initiation services (PISP)
Netherlands	Payment initiation services (PISP)
Portugal	Payment initiation services (PISP)
Romania	Payment initiation services (PISP)
Slovakia	Payment initiation services (PISP)
Slovenia	Payment initiation services (PISP)
Spain	Payment initiation services (PISP)
Sweden	Payment initiation services (PISP)

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.