Poland · Payments & e-money

Fizen Spółka Z Ograniczoną Odpowiedzialnością

Licences and registrations

Held by Fizen Spółka Z Ograniczoną Odpowiedzialnością (LEI 259400P7K3RDFX81JY58). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

RegisterLicenceNumberJurisdictionStatusRegisteredEndsActivitiesRegister entry
EBA PSD2 RegisterPolish Financial Supervision Authority Account information service providerAccount Information Service Provider 7252309077 Poland Active 2022-06-28 —
  • Account information
Search the register ↗
  • Each licence applies in the country of the regulator that granted it.
  • Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Identifiers

Licence no. · EBA-PSD2
7252309077
BIC
Holds no BIC in Swift’s directory
How the LEI was matched
Matched by Elucidate to GLEIF on name, country and address
Elucidate firm ID
5a821adfb7ab

Profile

Type
Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
Regulation
Small-firm registrationRegistered under a lighter regime for small or exempt firms, e.g. a small payment institution or an account-information service provider.
Main licence class
Account Information Service Provider
Activities
  • Account information
Licensed in
Poland · Europe & Central Asia
First registered
2022-06-28

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Address on the register
GABRIELA NARUTOWICZA 40 lok 1, ŁÓDŹ, 90-135, PL, ŁÓDŹ, 90-135
Country
Poland

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by
Name and postal address, with its LEI
Postal address
Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
  <LEI>259400P7K3RDFX81JY58</LEI>
  <Nm>FIZEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ</Nm>
  <PstlAdr>
    <PstCd>90-135</PstCd>
    <TwnNm>ŁÓDŹ</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>GABRIELA NARUTOWICZA 40 lok 1</AdrLine>
    <AdrLine>ŁÓDŹ, 90-135, PL</AdrLine>
  </PstlAdr>
</FinInstnId>
  • The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
  • CBPR+ does not accept the characters Ó Ł Ą Ś Ź in names and addresses. Transliterate before sending.

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Register for this page

  • EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026

Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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