Overview
Status
Active
Registry date
2023-06-06
Share capital
5 000,00 PLN
Activity description
WireSettle provides cross-border remittance settlement services for money transfer operators (MTOs). The company offers local collection accounts and settlement infrastructure across the UK, EU, USA, and Canada, with instant crediting and full reconciliation. It also includes AML/KYC tools, transaction monitoring, regulatory reporting, API-first integration, and treasury management.
Registered address
ul. Piotrkowska 116/52, 90-006 Łódź, Poland
Website
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Software publishing (58.2)
Authorized Representatives
Maria Di Mauro – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Eugenio Iasiello | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Transaksp. z o.o. | $234,033,079.70 | transak.com | ||
| Xtracksp. z o.o. | $6,133,871.22 | xtrack.com | ||
| Complywisersp. z o.o. | $161,115.88 | complywiser.com | ||
| Bn-24sp. z o.o. | $5,648.55 | bn-24.pl |
FAQ
Last updated: 2026-10-07