Payment Services

Small Payment Institution in Poland – new requirements As of 29 September 2023 and 1 January 2024 and 29 March 2024 new regulation connected with requirements of SPI in Poland comes to force. Significant amendments to Polish Payment Services Act are effective which regulate Small Payment Institution activity in far more strict way.  New regulations apply toprocess of registration…

Online currency exchange office in Poland As a rule currency exchange services in Poland  is regulated business activity and requires entry into register. However, situation of online currency exchange office in Poland situation is completely different. Legal situation of currency exchange services Currency exchange business in Poland may be operated by person who has clear criminal record in respect of…