Payment Institution Authorised

Allegro Finance spółka z ograniczoną odpowiedzialnością

Entity code
PL_PFSA!7792511167
Supervising NCA
PL_PFSA
Home country
Poland
National ref. code
7792511167
First authorised
28 May 2024
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
  • 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.

CountryServices
CroatiaCash 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
Czech RepublicCash 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
HungaryCash 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
SlovakiaCash 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
SloveniaCash 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.

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