Valtorasp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2026-02-10
Share capital
10 000,00 PLN
Activity description

Valtora offers individuals and businesses multi-currency payment wallets with IBANs, currency exchange, and transfers in more than 30 currencies. Its services include physical and virtual Visa and Mastercard debit and credit cards, merchant payment processing, money transfers, cash services, and payment credit; it operates as a licensed Small Payment Institution supervised by the Polish Financial Supervision Authority (KNF).

Registered address
Hoża 86/410, 00-682 Warszawa, Poland
Website

Offer

  • Multicurrency wallets
  • Payment cards
  • Currency exchange
  • Money transfers
  • Money remittances
  • Payment processing
  • Payment credit
  • Cash services

Website technology

Website
  • Next.js

Authorized Representatives

Andrii Filonenko – 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

OwnerSharesShare valueStake
Aliaksandr Melnikauage 34
92$2,485.1492%
Others
8$216.108%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
VelobankS.A.
Bank Polskiej SpółdzielczościS.A.
Nest BankS.A.
Plus BankS.A.
UnicreditBranch (foreign co.)
Domwaluty.Plsp. z o.o.
Neuronextsp. z o.o.
Finstrumentsp. z o.o.
Stabillonsp. z o.o.
Poltech Paysp. z o.o.

FAQ

Last updated: 2026-04-27