Financial Services Companies in Poland

Straal is a one-stop-shop solution for forward-looking businesses that seek much more than just the ability to accept payments online. With Straal, they boost profits through intelligent optimization engines, control risk through a best-in-class anti-fraud solution, enable a truly omnichannel experience for their customers and access insights through our intuitive dashboard. You can find the Straal Social Media policy here: https://straal.com/social-media-policy

Akredo.pl is the 1st platform on the Polish market that allows to apply to several banks simultaneously with only one on-line application. No more filling out paper forms in order to get a loan offers based on actual credit score. Customers receive "tailor-made" offers in the same way as if they were applied through a branch office or a broker. Akredo.pl allows customers to easily compare offers and select the best one. Once an offer is selected the chosen bank contacts customer directly to conclude the offer. Akredo.pl is a smart and effective way of applying for loans and it saves time and money. Akredo.pl website is based on a proven business model and is financially supported by a Venture Capital fund based in Stockholm, Sweden.

Self Learning Solutions (SLS) is a technology company providing software for FinTechs to automate and orchestrate business workflows with low-code/no-code (LCNC) solutions Products & services: ✅ Self Learning Decision Engine with ML and AI solutions ✅ Scorings ✅ ML & AI solutions ✅ PSD2 data aggregates and labels We deliver cutting edge technology to manage business' processes based on self learning, machine learning and artificial intelligence solutions.

SMEO is an online invoice-finance factoring company in the FinTech sector. We are a 7-digit funded scaleup with a goal to help small and medium-sized enterprises (SMEs) to manage their cash flow challenges by unlocking working capital through instant payments of their invoices. In this way, we can assure increased safety of their business transactions. The company belongs to two powerful investment funds: FinchCapital (Dutch) and PreCapital (Polish). Using the power of Big Data, artificial intelligence (AI), machine learning and automated data driven algorithm scoring technology, we can establish credit histories for so-called “thin file” and „underbanked” credit seekers and provide them the capital they need. SMEO, as a disruptive FinTech innovator, is in the development phase of the first Polish factoring system based on Blockchain technology. Our business model contains two primary approaches. We offer an end-to-end service that uses flexible multi-channel distribution, with an innovative approach to digital marketing. Secondly, we are open to cooperation with partners such as traditional banks, financial institutions, telecoms, and IT companies. Our system design allows for modular integration with partners, giving them the ability to add SMEO’s online factoring to their service portfolios without much effort. Our aim is to be the leading SME factoring service within the Polish market. But more than this, we set our sights on expansion throughout the Central and Eastern European region. We see huge, untapped potential here, and a growing need for factoring services designed for small and medium-sized enterprises. We operate on principles of self-management, wholeness, diversity and performance-based teamwork where decisions are made at the frontline level. Our communication is based on peer relationships and mutual trust. The company was founded in Dec 2016 in Warsaw, Poland by a team of experienced professionals.

We build the future of online currency exchange. Currency One SA is the biggest company on the online currency exchange market in Poland. It was established as a result of merging the first currency peer-to-peer platform – Walutomat.pl with the first online currency exchange bureau – Internetowykantor.pl, both of which enable users to exchange currencies quickly and safely.

𝕃𝕒𝕊𝕠𝕗𝕥: Your Premier Partner in Web & Mobile Software Development. Since our inception in 2014, LaSoft has established itself as a trusted technology partner and a go-to software development supplier for businesses, consulting firms, and startups globally. Our international footprint spans across the USA, Canada, the Netherlands, Israel, Germany, Switzerland, the UK, Saudi Arabia, and Nigeria, catering to partners worldwide. At LaSoft, our core expertise lies in: 📊 Data Analytics & Visualization 📈 Business Optimization & Digitalization 🏘️ Real Estate Solutions 🛒 Marketplace Development 👥 HR Management Systems 🎓 Educational Technology Projects ☂ Insurance Software Development 📆 MVP Development 💰 FinTech Solutions 🤖 AI/ML Projects We pride ourselves on having successfully delivered over 85 large-scale web projects, each tailored to address global business challenges. Our commitment to excellence is recognized by top Silicon Valley companies, who rely on the products we build. Our services encompass: 🌐 Web and Mobile Development 🎨 Product Design ☁️ Cloud Deployment 🔍 Business Analysis 📝 Project Specification 📇 Comprehensive Project Management 🤝 Technical Partner Support With LaSoft, you're not just choosing a service provider; you're gaining a partner committed to propelling your business forward with cutting-edge technology solutions. Discover more about our journey and services at www.lasoft.org 🚀.

World Business Council Sp. z o. o. specializes in financial advisory services, emphasizing M&A consultancy and fundraising initiatives. Our mission is to guide our clients towards making impactful, enduring, and significant financial decisions in the M&A landscape. We're dedicated to ushering enterprises into new horizons, whether that's through acquisitions, securing equity funding, or financial strategies tailored to their unique objectives. If you're aspiring to expand your business through strategic acquisitions, raise capital via equity, or secure financing for your endeavors, World Business Council stands ready. With our extensive network of investors and advisors, we ensure your journey is seamless. Beyond that, our expert advisory also encompasses robust loss management solutions to safeguard your business against potential risks.

Doradcy finansowania dóbr luksusowych Wywodzimy się z różnych środowisk biznesowych, ale każdy z nas osiągnął w swojej dziedzinie poziom menadżera. Kingsman to serwis, którego bezskutecznie poszukiwaliśmy przez kilka dobrych lat. Wreszcie sami zdecydowaliśmy się go założyć. Gdyby istniał wcześniej, zaoszczędzilibyśmy setki tysięcy złotych. Finansowanie dóbr luksusowych Od wielu lat pracujemy w sektorze finansów. Korzystając z Kingsman, zyskujesz dostęp do naszej wiedzy, doświadczenia i kontaków biznesowych. To dzięki nim możemy zaoferować Ci tak korzystne finansowanie Twoich pragnień. Przejdziemy z Tobą cały proces: poszukamy finansowania, załatwimy formalności i wesprzemy w finalizacji zakupu. www.kingsmanfinance.pl

Polish Payment Standard (PSP) is a company formed by six biggest Polish banks: Alior Bank, Bank Millennium, Bank Zachodni WBK, mBank, ING Bank and PKO Bank Polski. PSP provides their customers with a revolutionary and intuitive mobile payment service -BLIK. BLIK enables customers to make eCommerce and retail payments, withdraw cash from ATMs and send transfers to other customers using the system. The PSP system, being a Polish payment scheme, means that the user can access the system using an app belonging to any of the participating banks, and can have several apps on their phone that will work with BLIK.

Działamy w obszarze FinTech, i wprowadzamy innowacje w obszarze płatności w e-commerce, zwiększając konwersję i tym samym sprzedaż naszych partnerów. Naszym flagowym produktem są płatności odroczone. Zapewniamy bezpieczne i pewne rozwiązania dla sklepów online. Dla klientów końcowych dostarczamy prosty i przyjazny user experience. Tworzymy własny, unikalny system scoringowy, który podejmuje decyzję w kilka sekund.

Finanse dla biznesu. Firma z 15-to letnim doświadczeniem na polskim rynku, w branży finansowej. Jesteśmy jednym z najszybciej rozwijających się przedsiębiorstw w sektorze finansowania działalności B2B. Pracujemy według najwyższych standardów etycznych, będąc członkiem Związku Przedsiębiorstw Finansowych. Na rynku istniejemy od 2009 roku. W tym czasie zbudowaliśmy prosty i bezpieczny system pożyczania środków finansowych bez potrzeby wychodzenia z domu. Z naszych usług korzystają klienci indywidualni i biznesowi. Tworzymy także autorskie oprogramowanie, które zapewnia wysoki poziom bezpieczeństwa przetwarzanych danych osobowych. O naszej wiarygodności i odpowiedzialności świadczą uzyskane certyfikaty. Rozwiązanie idealne dla Twojego biznesu. Link do klauzuli informacyjnej Visset: https://visset.pl/dokumenty/klauzula_informacyjna_linkedin.pdf

MHC Mobility zapewnia swoim Klientom rozwiązania flotowe, dbając o bezpieczeństwo, mobilność i satysfakcję użytkowników firmowych flot. W celu zapewnienia sprawnej realizacji ich podstawowych zadań biznesowych skupiamy się na znalezieniu najlepszego rozwiązania. Najważniejsze jest dla nas zadowolenie Klienta, dlatego dostosowujemy się do jego sytuacji, stosowanych praktyk i preferencji, oferując takie rozwiązania jak: • Wynajem długoterminowy (pojazdy osobowe, dostawcze i ciężarowe), • Wynajem krótko i średnioterminowy, • Wynajem samochodów elektrycznych • Sale & Lease Back • Fleet Connect • Mobility Spot • Safety Driving Experience • Wynajem elastyczny FlexLease MHC Mobility zatrudnia prawie 200 osób i zarządza flotą ponad 12 500 pojazdów. Pracownicy stanowią grupę zaangażowanych i doświadczonych profesjonalistów. Skupiamy się przede wszystkim na dostarczaniu usług na najwyższym poziomie, aby rosnąć i rozwijać nowe produkty i kompetencje wspólnie z zadowolonymi i lojalnymi klientami. Wnikliwie analizujemy Państwa potrzeby i odpowiadamy na nie budując partnerskie relacje i współpracę opartą na hołdowanych przez nas wartościach. Pragniemy pomagać w rozwoju Państwa biznesów, asystując w obszarze, na którym doskonale się znamy.

FinEERGo-Dom (Financing scheme for Energy Efficiency and Renewable energy Guaranteed in Deep renovation of building stock) EU-Funded Horizon 2020 project. FinEERGo-Dom is an ambitious 4-year project led by a consortium of experienced partners from eight countries – KAPE (Poland), National Fund for Environmental Protection and Water Management (Poland), ESEB (Latvia), Econoler SA (Bulgaria), Austrian Energy Agency (Austria), Funding for Future (Netherlands), Mattig Management Partners (Slovakia and Romania) and Stage AI (Bulgaria). Building on the experience of the Latvian Energy Efficiency Facility (“LABEEF”), a financial scheme deployed successfully in Latvia, the FinEERGo-Dom team will refine and implement guaranteed financing schemes for energy efficiency and renewable energy in deep renovations of buildings across five countries. The FinEERGo-Dom team will work with stakeholders from Policy Makers to Final Beneficiaries and will engage in dialogue across the region. This project has received funding from the European Union's Horizon 2020 research and innovation program under grant agreement No 847059. The sole responsibility for the content of this page lies with the authors, and the Commission cannot be held responsible for any use which may be made of the information contained therein.

AvaFin is an international fintech group founded in 2012, with over 400 employees worldwide. We offer innovative consumer loans to help customers meet their financial needs with ease and convenience. Our services are available in five key markets: Poland, Spain, Mexico, Czechia, and Latvia. Leveraging advanced technology and data science, we continuously adapt to our customers’ evolving needs, providing fair and transparent products. In 2024, AvaFin became a subsidiary of Capitec Bank, South Africa's largest retail bank with over 22 million active clients. This partnership supports Capitec's international expansion while strengthening AvaFin's ability to provide accessible, affordable financial services to customers worldwide.

Fandla is a financial company that provides financial services for small businesses.

Fenige is a dynamically developing Polish fintech, dealing with implementation of payment technologies for sellers and money transfer systems within principal acquiring membership of Mastercard and VISA based on inhouse processing solution. It offers acquiring (e-commerce), card to card transfers (P2P) and payouts to cards. The company is a licensed National Payment Institution in Poland (KIP). Processed in 2021 1.4 billion PLN in transactions (300 million EURO).

Flexee is a fintech company that provides employee financial benefit management services.

Certainty is a Will Writing and Estate Planning Service based in the United Kingdom. Our experts have over 20 years of experience and are available to meet you online or in person.

For more than 15 years, TMS Brokers has been a leader in providing premium brokerage and institutional risk management advisory services in FX, CFDs, futures and options. During this period, TMS Brokers has established a strong reputation as a trusted broker and financial advisor, offering clients the benefit of both local-market knowledge and global expertise. TMS Brokers is dedicated to providing clients with market-leading products and premium services designed to make their investing a success. For novice and experienced investors alike, TMS Brokers offers extensive webinar and seminar programs that provide valuable training and education.

With us, you will achieve your dreams. You will become an owner of a dream car about which every boy and adult guy dreamed. Along with the pleasure of owning a unique car comes a financial benefit. Investment cars are the best investment after works of art. Returns of 30% - 300% within just a few years. That is impressive for anyone.

We are first in Poland, truly digital, new generation financial intermediary. Here's what we are about: https://youtu.be/jvFJKwAbpZY (copy/paste this link in your browser, LNKD can't do links here). Ready for a revolution? Do follow us!

Useme is a financial service company that helps you work with worldwide experts. We turn the long recruitment process into simple form and save the resource for the company. • Have a tax invoice for different types of work instead of using a job contract: Your company saves more costs and carries minimum liability. • One monthly invoice for countless contractors: You only send the payment once per month for every type of work and freelancers. • REST API for long-term cooperation: Automate the process and have the document directly from your accounting system. • Have a better way for international cooperation: Let us take care of the paperwork while working on the project. Useme is all for offering an easier way to work with different experts around the world. Focus on your work, and we take care of every detail.

We are present on the financial market since 1999, specialize in providing unsecured cash loans. Currently we have 110 own branches, 60 thousand active clients and over 3 thousand new clients each month. Till the end of the current year we expect to have over 100 thousand active clients and revenue and outstanding (active) portfolio over PLN 100 million (EUR 25 million). Around each of the branches we create network of cooperating agents. Our products are available also via brokers , multibrokers and franchise outlets. In addition to traditional sales channels, we distribute our products also remotely using our own contact center and online channels. We also cooperate with brokers, banks, insurance companies and legal services providers We believe that offering products through a mix of traditional and modern channels is currently the most effective solution and guarantees the highest market penetration and conversion of leads.

Welcome to XBO.com, your gateway to the future of digital finance. We are more than just a cryptocurrency exchange; we are your strategic partner in navigating the dynamic world of digital assets. At XBO.com, we blend innovation with simplicity to offer a robust suite of B2B solutions that empower businesses to thrive in the evolving financial landscape. Our platform is designed to cater to the unique needs of enterprises, whether you're a fintech startup, an established corporation, or a financial institution looking to integrate cutting-edge cryptocurrency solutions into your operations. With our comprehensive B2B services, such as CryptoPayX, we offer seamless payment processing, advanced API integration, and customizable crypto solutions that align with your business objectives. What sets XBO.com apart is our commitment to helping businesses unlock the full potential of blockchain technology. We provide not just the tools but also the expertise to ensure you stay ahead of the curve. Our team of finance professionals and tech innovators work closely with you to deliver solutions that are not only effective but also easy to implement, minimizing the complexity often associated with cryptocurrency adoption. By partnering with XBO.com, you're choosing a forward-thinking approach to digital finance. We are dedicated to supporting your growth, offering tailored support, and educating your team on the intricacies of the crypto world. Our goal is to make cryptocurrency adoption straightforward, enabling you to focus on what matters most—growing your business. Join the ranks of businesses leading the digital finance revolution with XBO.com. Explore how our innovative B2B solutions can streamline your financial operations and position your enterprise at the forefront of the digital economy. Discover the future of finance with us, where your success is our mission. Let XBO.com be the catalyst for your business's next big leap in digital finance.

Conotoxia is a brand that brings together Conotoxia Holding's fast-growing global fintech companies, specialising in providing innovative financial services. On the web portal conotoxia.com, users can conveniently exchange currencies, send international money transfers, order and manage multi-currency cards, or use the in-house developed payment gateway system Conotoxia Pay. The fintech also offers multi-currency loans and complex investment services. Global reach is possible thanks to the companies offering their services on the Conotoxia.com web portal: Cinkciarz.pl Sp. z o.o. provides online currency exchange for individual and business clients as well as institutions. Conotoxia Sp. z o.o. offers international money transfers, online payments and multi-currency payment cards. It has a payment institution license granted by the Polish Financial Supervision Authority (No. IP30/2015). Conotoxia Ltd. provides access to investment and CFD trading services to clients throughout the European Economic Area. It is regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) under license number 336/17. Conotoxia, Inc., is registered in the United States and provides money transfers in US states where it holds appropriate licenses. BigScreen Defense Sp. z o.o. offers innovative solutions within regulatory technology. It provides AML and compliance services for companies. Currency Lending Sp. z o.o. is a lending institution, providing and developing innovative multi-currency lending services. It offers convenient online loans in several currencies. Cyber Geeks Sp. z o.o. is a software house offering comprehensive IT services. The Company develops complex IT solutions for customers from Poland and abroad and takes care of formal aspects of implemented projects. Conotoxia's main goal is to introduce the ultimate portfolio of financial solutions. Within the Holding's structures, we focus on innovation, development and expansion into new markets.

Welcome to P100—the platform that seamlessly bridges traditional daily banking and the crypto world for both individuals and businesses. Move between crypto and your personal or business Euro accounts instantly and effortlessly.

Globalny fintech z Polski udostępniający wymianę walut, przekazy pieniężne, płatności, karty wielowalutowe, pożyczki w wielu walutach i usługi inwestycyjne. Cinkciarz.pl działa od 2010 roku. Jesteśmy jedną z najszybciej rozwijających się firm w Europie. Zatrudniamy ludzi, którzy kochają swoją pracę. Budujemy zespoły składające się ze specjalistów IT, marketingu i sprzedaży. Biura naszego fintechu znajdują się w Zielonej Górze, Warszawie, Chicago i Limassol. Analitycy Cinkciarz.pl regularnie zdobywają nagrody w rankingu agencji Bloomberg, typując kursy walut.

Miło Cię widzieć! Cieszymy się, że możemy się poznać! Jesteśmy nową marką francuskiej Grupy Oney Bank, która działa od 35 lat na 11 rynkach i obsługuje ponad 7,6 miliona klientów na całym świecie. Łącząc pasję do tworzenia innowacyjnych rozwiązań z wiedzą ekspercką i doświadczeniem w finansach zaprojektowaliśmy REWOLUCYJNIE atrakcyjną ofertę kredytu konsumenckiego! Wiemy, jak ważny dla Ciebie jest szybki i prosty proces oraz konkurencyjna cena bez ukrytych kosztów. Brzmi ciekawie? Po prostu sprawdź i przekonaj się sam. Wierzymy, że Smartney zmieni Twoje spojrzenie na finanse. Wreszcie możesz pożyczyć większe sumy na naprawdę korzystnych warunkach. A to wszystko wprost z Twojego smartfona lub komputera – nawet w kilka minut! Zespół Smartney

Cofidis S.A. to instytucja finansowa działająca na polskim rynku od 2007 roku w wyniku przejęcia portugalskiego banku, podlegająca nadzorowi Europejskiego Banku Centralnego. Jest częścią francuskiej grupy finansowej Cofidis Group, posiadającą swoje oddziały w 9 krajach Europy: Francji, Belgii, Włoszech, Hiszpanii, Portugalii, na Węgrzech, w Czechach, na Słowacji i w Polsce. Głównym akcjonariuszem Cofidis Group jest Crédit Mutuel, jeden z największych banków francuskich, będący gwarantem stabilności finansowej Grupy. Credit Mutuel został założony pod koniec XIX wieku. Do dzisiaj cieszy się zaufaniem ponad 30 milionów klientów i zatrudnia ponad 70 tys. osób. Posiada udziały w wielu spółkach działających na rynku francuskim i nie tylko, m.in. instytucjach finansowych, operatorach telefonii komórkowych czy prasie regionalnej. Jest także zwycięzcą wielu prestiżowych nagród – World’s Best Bank Award 2020 czy Best Banking Group France 2019.

XTB is a global fintech company that provides individual investors with instant access to financial markets from around the world through an innovative online investing platform and the XTB mobile app. Founded in Poland in 2004, we currently support over 1 million customers globally in achieving their investment ambitions. At XTB, we are committed to the ongoing development of the online investing platform enabling our customers to trade 6,300+ instruments including stocks, ETFs, CFDs based on currency pairs, commodities, indices, stocks, ETFs, and cryptocurrencies. With the recent launch of Investment Plans, a long-term passive investing product, our clients can now unlock the growing potential of ETFs and diversify their portfolios effectively. In the key markets, we're offering interest rates on uninvested funds enabling investors to put their money to work and benefit even when they aren't actively investing. Our online platform is a top destination not only for investing but also market analysis and education. We offer an extensive library of educational materials, videos, webinars, and courses to help our customers become better investors irrespective of their trading experience. Our customer service team provides support in 18 languages and is available 24/5 via email, chat, or phone. In over two decades of activity in the financial markets, we have expanded our reach to having more than 1,000 employees. XTB is headquartered in Poland with offices in multiple countries across the globe, including the UK, Germany, Romania, Spain, Czech Republic, Slovakia, Portugal, France, Dubai and Chile. Since 2016, XTB shares have been listed on the Warsaw Stock Exchange. We are regulated by the world’s largest supervisory authorities: Financial Conduct Authority, Polish Financial Supervision Authority, Cyprus Securities & Exchange Commission, Dubai Financial Services Authority and Financial Services Commission. Investing is risky. Invest responsibly.

At Eternis we help people work better with apps. We are at the forefront of transforming urban mobility, and financial inclusion for the gig economy. Our mission is to empower drivers and couriers by providing them with fast, simple ways to start, grow, and manage their work — across platforms like Bolt, Uber, Glovo, Wolt, and more. Today, Eternis supports over 12,000 active drivers and couriers weekly, overseeing a fleet of over 4,000 vehicles — including branded EV fleets such as Tesla Bolt EVs and Dacia Glovo EVs. We are growing consistently by 20% year over year. Recognized for our leadership in Europe, we are now expanding across new markets — from Poland, Spain, Romania, and soon to Portugal, Dubai, Saudi Arabia, and Africa. We are proud to be the strategic 3PL partner behind "Beter", a joint venture with Bolt, launching one of the most modern dedicated ride-hailing fleets in Europe. Beyond urban mobility, we are expanding financial inclusion through mobile app and wallet services — making daily payouts, transfers, and financial benefits easily accessible for gig workers and empowering a more inclusive future of work. * 12,000+ drivers and couriers settled every month * 4,000+ vehicles under management (including EV fleets for Bolt and Glovo) * 9+ years of operational experience * Mobile-centric customer service * Active on 3 markets in 7+ languages * Trusted partner to 12+ leading urban mobility and delivery apps * Diverse, global team of employees, drivers, and couriers At Eternis, we connect people, apps, and cities — one journey at a time.

We help choose reliable tenants for your properties.

We create personalized crypto-fiat transition solutions for businesses and individuals.