Overview
Fintech Capital helps fintech companies obtain financial licenses and open corporate bank accounts. It also handles AML compliance, communication with banks and payment providers, and licensing work for Poland and other jurisdictions.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2025-01-14. Active
Bank spółdzielczy11 8741 0004 1040 1110 2000 0030- Bank spółdzielczy66 8741 0004 1040 1110 2000 0010
- Bank spółdzielczy87 8741 0004 1040 1110 2000 0020
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the only member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Supervisory board
Beneficial owners
| Person | Rights | |
|---|---|---|
Alim Ivanenko (56)  | Other natural person. | |
Oleksii Rud (32) | Other natural person. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Complywisersp. z o.o. | $161,115.88 | complywiser.com | ||
| Finbisp. z o.o. | $149,201.58 | finbi.pl | ||
| Legissp. z o.o. | $92,856.33 | legis-biuro.pl | ||
| FBP Servicessp. z o.o. | $47,312.49 | financebusinesspartners.pl | ||
| Flipbitsp. z o.o. | $45,501.92 | flipbit.pl | ||
| Polinstalsp. z o.o. | $28,490.24 | polinstall.pl | ||
| Helpful Companysp. z o.o. | $15,492.74 | helpfulcompany.pl | ||
| Finappsp. z o.o. | $11,573.58 | finapp.pl | ||
| Lecrutsp. z o.o. | $7,715.45 | lecrut.pl | ||
| Bkcap Corpsp. z o.o. | $3,729.22 | bkcap.io |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-06 | Name change (New Fintech → Fintech Capital) | |
| 2024-06-11 | Entered in the register |
FAQ
Last updated: 2026-07-15