---
title: "Monezium Sp.z.o.o SWIFT/BIC code MOPZPLP2XXX · Poland | Elucidate"
description: "No active licence on the tracked registers. SWIFT/BIC code MOPZPLP2XXX for Monezium Sp.z.o.o, Poland. Head-office BIC, LEI 9845000C95690B5EE354."
url: https://elucidate.co/directory/monezium-sp-z-o-o-mopzplp2
---
1. [Directory](https://elucidate.co/directory)
2. [Poland](https://elucidate.co/directory/country/pl)
3. Monezium Sp.z.o.o
Poland · Payments & e-money
# Monezium Sp.z.o.o
Legal name in the LEI record MONEZIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Register status
No active licence on the tracked registers
Exempted payment institution · Polish Financial Supervision Authority
Every tracked licence is inactive
[1 licence or registration ↓](https://elucidate.co/directory/monezium-sp-z-o-o-mopzplp2#licences)
BIC **MOPZPLP2XXX** LEI **[9845000C95690B5EE354](https://search.gleif.org/#/record/9845000C95690B5EE354)** [Licence no. **5272847865**](https://elucidate.co/directory/monezium-sp-z-o-o-mopzplp2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/monezium-sp-z-o-o-mopzplp2#claim)
## Licences and registrations
Held by Monezium Spółka Z Ograniczoną Odpowiedzialnością (LEI 9845000C95690B5EE354). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Polish Financial Supervision Authority Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Exempted payment institutionPayment Institution | 5272847865 | [Poland](https://elucidate.co/directory/country/pl) | Withdrawn | 2018-09-18 | Ended 2023-01-06 | - Money remittance - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
Every licence and registration listed here is inactive on its register. The BIC remains in Swift’s directory.
- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MOPZPLP2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2022-11-05
- **Last updated:** 2022-11-05
## Identifiers
Head-office record
- **BIC:** MOPZPLP2XXX
- **How the BIC breaks down:** 1. MOPZ Bank 2. PL Country · Poland 3. P2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845000C95690B5EE354
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845000C95690B5EE354)
- **Licence no. · EBA-PSD2:** 5272847865
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** ee8cdb7e750d
## Profile
- **Type:** Payments & e-money
- **Regulation:** Not on a tracked register
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/monezium-sp-z-o-o-mopzplp2#licences) all inactive
- **Activities:** - Money remittance - Payment services
- **Last licensed in:** [Poland](https://elucidate.co/directory/country/pl)
- **Country · region:** Poland · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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
- **Registered address:** GRZYBOWSKA 80/82 LOK. 700 700 WARSZAWA 00-844 POLAND
- **Operational address:** GRZYBOWSKA 80/82 LOK. 700 700 WARSZAWA 00-844 WARSZAWA POLAND
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MOPZPLP2XXX
9845000C95690B5EE354
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MOPZPLP2XXX
9845000C95690B5EE354
MONEZIUM SP.Z.O.O
WARSZAWA
PL
GRZYBOWSKA 80/82 LOK. 700 700 WARSZAWA 00-844
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other payments & e-money institutions in Poland
- [Ace Europe Sp. Z O.O. BIC MNAAPLP2 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5252729648 (EBA-PSD2) · LEI 259400JC0ITDQTZJ3Y65](https://elucidate.co/directory/ace-europe-sp-z-o-o-mnaaplp2)
- [Allegro Finance spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7792511167 (EBA-PSD2) · LEI 25940017781GXRTEFA06](https://elucidate.co/directory/allegro-finance-spo-ka-z-ograniczona-odpowiedzialnoscia-106ef7bd2d9e)
- [AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5851351185 (EBA-PSD2) · LEI 259400WGMYSV5C3N7442](https://elucidate.co/directory/autopay-spo-ka-akcyjna-d-blue-media-s-a-009076edb54f)
- [BillBird S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6762165116 (EBA-PSD2) · LEI 259400TFYCAU8NSVYG91](https://elucidate.co/directory/billbird-s-a-fcb7efc56a69)
- [CARDINA spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5213738821 (EBA-PSD2) · LEI 2594001VIZLE0F4O2874](https://elucidate.co/directory/cardina-spo-ka-z-ograniczona-odpowiedzialnoscia-afdb9152f2cb)
- [CashBill S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6292410801 (EBA-PSD2) · LEI 2594006TKS5QK8W75N83](https://elucidate.co/directory/cashbill-s-a-be36d48f0266)
- [Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 1181477610 (EBA-PSD2) · LEI 259400BGGYPG95RT8K26](https://elucidate.co/directory/centrum-elektronicznych-us-ug-p-atniczych-eservice-spo-ka-z-ograniczona-odpowied-7654b1e2267d)
- [Currency One S.A. BIC CNENPLP1 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7831684097 (EBA-PSD2) · LEI 2594008XSRT2M3U9SE13](https://elucidate.co/directory/currency-one-s-a-cnenplp1)
[See all →](https://elucidate.co/directory/search?type=payments&cc=PL)
Claim this profile
## Work at Monezium Sp.z.o.o?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.