Exempted Payment Institution Authorised

DIVITI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Diviti spółka z ograniczoną odpowiedzialnością)

Entity code
PL_PFSA!9571112180
Supervising NCA
PL_PFSA
Home country
Poland
National ref. code
9571112180
First authorised
2 Jul 2020
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

About Exempted Payment Institutions

Exempted payment institutions operate under a national exemption from full PSD2 authorisation, typically due to low transaction volumes. Their services may be restricted to the home member state.

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