Payment Institution Authorised

SUPER GRUPA PL spółka z ograniczoną odpowiedzialnością

Entity code
PL_PFSA!9571075102
Supervising NCA
PL_PFSA
Home country
Poland
National ref. code
9571075102
First authorised
16 May 2025
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Payment initiation services (PISP) PS_060

Passporting

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

CountryServices
AustriaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
BelgiumCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
BulgariaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
CroatiaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
CyprusCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
Czech RepublicCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
DenmarkCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
EstoniaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
FinlandCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
FranceCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
GermanyCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
GreeceCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
HungaryCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
IrelandCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
ItalyCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LatviaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LithuaniaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
LuxembourgCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
MaltaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
NetherlandsCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
PortugalCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
RomaniaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SlovakiaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SloveniaCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SpainCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
SwedenCash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, 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.

Further reading

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