COMFINOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. COMPERIAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

License Types

• Exempted Payment Institution

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly

Public crypto on/off ramp, stablecoin, or crypto payout

Unknown

No public source assertion

Bank Account API

BaaS / account / IBAN / ACH API sold as a platform

Unknown

No public source assertion

Card Issuing API

Programmable card issuing

Unknown

No public source assertion

Acquiring API

Merchant acquiring & payment acceptance API

Unknown

No public source assertion

Payout API

Batch payout API

Unknown

No public source assertion

Notes

EBA ENT_AUT (authorisation/registration date as published): 2024-08-29 | Home-state services (EBA): 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 4a. Execution of direct debits (covered by a credit line); 4b. Execution of payment transactions (covered by a credit line); 4c. Execution of credit transfers (covered by a credit line); 5. Issuing of payment instruments; 5. Acquiring of payment transactions; 6. Money remittance

Sources

1. https://euclid.eba.europa.eu/register/pir/registerDownload
2. https://euclid.eba.europa.eu/register/downloads/PSDMD/20260829/download-PSDMD-202608290800.zip