Poland · Payments & e-money
TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna)
Legal name in the LEI recordTRYPAY SPÓŁKA AKCYJNA
TryPay S.A., formerly Profeskasa S.A., is a joint-stock company in Wrocław. The Polish Financial Supervision Authority (KNF) authorised it as a national payment institution under licence IP25/2014. It is a subsidiary of Femion Technology S.A., a holding company listed on NewConnect. It offered money remittance, bill-payment collection through agents and account information services. From 2022 it processed zloty payments for BB Trade Estonia, operator of the Zondacrypto exchange. It ended that agreement on 20 April 2026 and filed for bankruptcy on 30 April 2026.
Licences and registrations
Held by TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) (LEI 259400ZK8RMKHI0C4596). 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 RegisterPolish Financial Supervision Authority | Payment institutionPayment Institution | 8971781665 | Poland | Active | 2014-07-08 | — |
|
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.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
FEMION TECHNOLOGY SPÓŁKA AKCYJNA
Firm type
Money remittance
Trades as TryPay
- Standing · In liquidation or dissolved
- TryPay's management resolved on 30 April 2026 that the firm was insolvent and filed a bankruptcy petition. According to its parent, it also applied to the KNF to end its payment institution licence and began winding down operations. No court decision on the petition or KNF decision on the licence had been found as of 29 September 2026.
- Ownership
- Femion Technology S.A., a Wrocław holding company listed on NewConnect, owns the firm. According to Bankier.pl, Przemysław Kral, head of Zondacrypto, held more than 50% of Femion. Femion filed for bankruptcy on 30 April 2026.
- Direct parent
- FEMION TECHNOLOGY SPÓŁKA AKCYJNA ↗, Poland
- Head office
- ul. Pawła Włodkowica 10/5, 50-072 Wrocław, Poland
- Company register
- KRS 0000412103
- Incorporated
- 23 Feb 2012
- Former name
- Profeskasa Spółka Akcyjna
Online
- Websites & references
- trypay.pl ↗ could not be checked
profeskasa.pl ↗ former brand site (Profeskasa) - Official social accounts
- None found
Sources · 12 pages consulted
- bankier.pl/wiadomosc/FEMION-TECHNOLOGY-S-A-Zlozenie-wniosku-o-ogloszenie-upadlosci-spolki-zaleznej-9
- money.pl/gielda/komunikaty/7277340152017473.html
- money.pl/gielda/komunikaty/7279846906925633.html
- money.pl/gielda/komunikaty/6807419395098753.html
- femion.pl/inwestorzy
- knf.gov.pl/knf/pl/komponenty/img/Informacja_o_sytuacji_KIP_i_MIP_w_III_kw_2021_77466.pdf
- pomoc.wfirma.pl/-regulamin-uslugi-intergacja-z-bankiem
- bankier.pl/wiadomosc/Afera-Zondacrypto-spolka-Krala-zlozyla-wniosek-o-upadlosc-Miala-dostep-do-danyc
- dorzeczy.pl/opinie/880684/mc-dalo-dostep-do-danych-gawkowski-w-cieniu-zondacrypto.html
- zpf.pl/members/trypay-s-a/
- cashless.pl/7868-trypay
- rejestr.io/krs/412103/trypay
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The KNF authorised the firm as a national payment institution (krajowa instytucja płatnicza) under licence IP25/2014. The authorisation covers money remittance and account information services. In April 2026 the firm applied to the KNF to end this licence.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Polish Financial Supervision Authority (KNF) Poland | National payment institution (krajowa instytucja płatnicza): money remittance and account information services | IP25/2014 | In its own name | Active | femion.pl ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
The firm carried out money remittances, including zloty deposits for the Zondacrypto exchange, and collected bill payments through agents. It also offered account information services for identity checks and scoring.
The firm served customers mainly in Poland. According to its parent, in 2021 it received notification to provide cross-border services in all 29 EEA states.
- Sells to
- Platforms and marketplaces · Consumers · Enterprises
- Serves customers in
- Poland
Recent events
Researched 29 Sep 2026 · Sources
-
Other
TryPay's management declared the firm insolvent, filed for bankruptcy and applied to the KNF to end its payment institution licence.
bankier.pl ↗ -
Leadership
All supervisory board members and the commercial proxy resigned on 27 April 2026. The management board president's resignation took effect on 30 April 2026.
money.pl ↗ -
Other
TryPay ended its payment services agreement with BB Trade Estonia with immediate effect after a negative risk assessment.
money.pl ↗ -
Other
The Ministry of Digital Affairs approved the firm's request to verify documents against the Polish ID card register. According to the ministry, the firm never used this access.
bankier.pl ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 8971781665
- 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
- 24daaaed0583
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
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Money remittance
- Payment services
- Account information
- Licensed in
- Poland · Europe & Central Asia
- First registered
- 2014-07-08
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
- Direct parent
- Femion Technology Spółka Akcyjna · Poland259400O24FFHFHUAX029 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Włodkowica 10/5, Wrocław, 50-072, PL, Wrocław, 50-072
- 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>259400ZK8RMKHI0C4596</LEI>
<Nm>TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna)</Nm>
<PstlAdr>
<PstCd>50-072</PstCd>
<TwnNm>Wrocław</TwnNm>
<Ctry>PL</Ctry>
<AdrLine>Włodkowica 10/5, Wrocław, 50-072</AdrLine>
<AdrLine>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 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
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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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