Poland · Payments & e-money

SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością

BICNo BIC LEINo LEI mapped Licence no.5272796033

Licences and registrations

Held by SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością. 2 entries on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
EBA PSD2 RegisterPolish Financial Supervision Authority	Exempted payment institutionPayment Institution	5272796033	Poland	Active	2021-12-08	—	Money remittance Payment services	Search the register ↗
EBA PSD2 RegisterPolish Financial Supervision Authority	Exempted payment institutionPayment Institution	5272797021	Poland	Withdrawn	2020-05-22	Ended 2023-06-30	Money remittance Payment services	Search the register ↗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. No LEI is matched to this entry, and BICs are linked by LEI only.

Identifiers

Licence no. · EBA-PSD2: 5272796033
Licence no. · EBA-PSD2: 5272797021
BIC: Holds no BIC in Swift’s directory
LEI: No LEI mapped
Elucidate firm ID: a6bd0f75e74f

Profile

Type: Payments & e-money
Regulation: Small-firm registration
Main licence class: Payment Institution
Activities: Money remittance
Payment services
Licensed in: Poland · Europe & Central Asia
First registered: 2020-05-22

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

No LEI is matched to this entry, so GLEIF relationship records cannot be linked.

Addresses

Address on the register: Aleja Jana Pawła II 27, Warszawa, 00-867, PL, Warszawa, 00-867
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. No LEI or clearing code is mapped in the directory
Postal address: Hybrid: town, postcode and country in their own elements, the rest in two address lines

<FinInstnId>
  <Nm>SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością</Nm>
  <PstlAdr>
    <PstCd>00-867</PstCd>
    <TwnNm>Warszawa</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>Aleja Jana Pawła II 27, Warszawa</AdrLine>
    <AdrLine>00-867, 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 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 →

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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