Poland · E-money

Small payment institution in Poland

Partner network On request PTG-PL-EMON-126

Mała instytucja płatnicza (MIP) - wpis do rejestru KNF · KNF

Price on request

Quoted per deal: the figure depends on what moves with the company.

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About This Company

The KNF can object to a new qualifying holding in this small payment institution, and it has 60 working days to do so. Anyone acquiring or increasing such a holding gives it prior notification. The period can be extended by up to 20 working days while the KNF waits for information. For national payment institutions the thresholds are 20%, 30% or 50% (Payment Services Act, Art. 72a). Shares acquired in breach carry no voting rights. The licence itself is the Mała instytucja płatnicza (MIP) entry in the KNF register, resting on the Act on Payment Services of 19 August 2011 and the PSD2 directive, and it does not passport. A new application, by comparison, carries a statutory decision period of 3 months from a complete application. Searching the KNF register by NIP or KRS number shows the status of the entry.

A.I. Overview

Small payment institution in Poland. Priced on request, transferable in 3–5 weeks, holding Mała instytucja płatnicza (MIP) - wpis do rejestru KNF supervised by KNF. Best suited to payment and fintech operators who need authorisation before they can onboard clients.

ReferencePTG-PL-EMON-126
CountryPoland
LicenceMała instytucja płatnicza (MIP) - wpis do rejestru KNF
RegulatorKNF
Change of controlKNF approves the new owner before the shares move
ReachDomestic market only
StatusOn request
Last checked2026-10-05

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