Fintech CapitalS.A.Active

Computer programming activities

KRS: 0001103358 NIP: 5253006490 REGON: 52844961300000

Overview

Registry date
2024-06-11
Share capital
$270,124.26
Activity description

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.

Registered address
Aleja Jana Pawła Ii 80/G137, 00-175 Warszawa, Poland
Website
fincap.legalWebsite active
Electronic delivery address
AE:PL-16596-22163-JTARD-28

Industry

NameCode
Computer programming activities
62.01.Z
Computer consultancy activities
62.02.Z
Computer facilities management activities
62.03.Z
Other information technology and computer service activities
62.09.Z
Data processing, hosting and related activities
63.11.Z

Accounts

Registered as a VAT taxpayer on 2025-01-14.Active
  • Bank spółdzielczy
    Bank spółdzielczy
    11 8741 0004 1040 1110 2000 0030
  • Bank spółdzielczy
    Bank spółdzielczy
    66 8741 0004 1040 1110 2000 0010
  • Bank spółdzielczy
    Bank spółdzielczy
    87 8741 0004 1040 1110 2000 0020

Authorized Representatives

Ownership

Competitors

NameRevenueWebsite
LivecomplyS.A.$40,090.56livecomply.com
Onedata.IoS.A.$39,073.38onedata.org
HealthnomicS.A.$33,984.62healthnomic.pl
NolensumS.A.$33,401.19nolensum.eu
WarmagnetS.A.$12,696.84warmagnet.pl/
PhageaiS.A.$9,456.73phage.ai
Emotions GamesS.A.$4,760.93emotions.games
ExchordS.A.$3,302.45exchord.com
AI IntegratorS.A.$0.28integrator.ltd
GepotS.A.$0.24gepot.com.pl

FAQ

Last updated: 2026-07-15