Daily Poland
At The Daily Poland we track over 100,000 Polish startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 38 Banking companies in Warsaw. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Banking Companies & Startups (Warsaw)
SPOKO
Stress-free global money transfers at the interbank exchange rates
Founder(s): Aliaksandr Horlach, EVGENY CHAMTONAU
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services, FinTech
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TransactionLink
We integrate tech and fintech solutions under one API and provide our clients with all of them under 1 tech integration and with 1 invoice.
Founder(s): Marek Lewandowski, Mateusz Pniewski
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, FinTech, Information Technology, Software
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Five Star Bank
Five Star Bank offers a wide range of consumer and commercial banking services to individuals, municipalities, and businesses.
Founder(s):
Location: Warsaw, New York, United States
Industries: Banking, Financial Services, Insurance
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Flexee
Flexee is a fintech company. We give our users a unique app that provides permanent access to the salary in a flexible,
Founder(s): Andrzej Nowak
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, FinTech, Human Resources, Software
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Nest Bank
Nest Bank is a Polish retail and SME lender.
Founder(s): Marek Kulczycki
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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Vodeno
Vodeno offers financial, banking, credit risk management, foreign exchange, and cloud engineering services.
Founder(s): Miroslaw Forystek
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Cloud Computing, Financial Services
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PayTel
PayTel is a retail banking technology company that provides electronic and financial services to businesses of various sectors.
Founder(s): Vincent Townsend
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services, Payments
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Kontomatik
Kontomatik provides stable and secure connections with banks across Europe through API, enabling businesses to use banking data
Founder(s): Marcin Truszel
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Consumer, Financial Services
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Alior Bank
Alior Bank, a new financial institution in Poland owned by Italy’s Carlo Tassara Group
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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Mfind
Mfind is a simple, fast and useful tool for optimizing customers’ insurance budget.
Founder(s): Artur Żuliński, Bartłomiej Roszkowski
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services, Insurance
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Lake City Bank
Lake City Bank is a bank that offers Equal Housing Lending and financial services.
Founder(s):
Location: Warsaw, Indiana, United States
Industries: Banking, Financial Services, Venture Capital
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Bank Polska Kasa Opieki
Bank Polska Kasa Opieki provides a range of banking services to individual, retail, corporate, and institutional clients.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Exchanges, Financial Services, Wealth Management
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Atsora
Atsora aims to provide financial institutions with an ecosystem of services for SMEs called Momentum.
Founder(s): Anna Ciesielska, Krzysztof Pulkiewicz
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services, FinTech
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Fincapital
Fincapital Sp z o. O. Managing the Kuki.pl brand belongs to the international capital group Sun Finance. Kuki.pl offering short-term loans.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services, Lending, Personal Finance
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Santander Bank Polska
Santander Bank Polska is a financial banking company offering financial services supported by modern banking technologies.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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National Bank of Poland
National Bank of Poland is the central bank of Poland that acts as a banker to the government.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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GammaRebels
GammaRebels operates as an accelerator program for technology startups based in Warsaw, Poland.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, FinTech, Information Technology, Internet, Venture Capital
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Getin Bank
Getin Bank is a retail bank that offers financial services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Insurance
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Ybanking
Ybanking is a distribution channel for banks based on social networking platform.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Sales, Social
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Bank BPH
Bank BPH is a bank that provides traditional banking services like savings and loans.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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FM Bank
FM Bank offers commercial and private banking services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Venture Capital
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Dom Maklerski Banku Handlowego
Dom Maklerski Banku Handlowego provides brokerage services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Professional Services
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Algoteque
Algoteque offers software solutions for banking and finance and other corporate sectors.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Consulting, Financial Services, Information Technology, Software
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Melements
Melements offers banking solutions such as API banking products, SaaS, shop platform and technical support.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Mobile Payments, Technical Support
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NWAI Dom Maklerski
NWAI Dom Maklerski is an investment banking company offering financial and consulting services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Consulting, Finance, Financial Services
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Pekao Investment Banking
Pekao Investment Banking specializes in mergers, acquisitions, corporate finance, capital markets and financial consulting services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Consulting, Financial Services, Venture Capital
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Kredyt Bank
Kredyt Bank offers financial solutions such as mortgage loans, cash loans, and credit services to individuals, and SMEs.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Credit, Financial Services, Lending
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Bank BPS
Bank BPS offers banking services to local governments, agriculture, agri-food, trade, crafts, and tourism industry.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services
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Trigon Dom Maklerski
Trigon Dom Maklerski is a financial firm that provides investment banking, brokerage, corporate finance, asset management services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Finance, Financial Services
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WFC
WFC is a skyscrapers that provides multiple services including ATM, bank, beauty salons, pharmacy, cinema, fitness center, and florists.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Fitness, Pharmaceutical
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Dom Maklerski Banku
Dom Maklerski Banku primarily focuses on the stock exchange, depository for securities, brokerage and transactions services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Stock Exchanges
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Handlowy
Bank Handlowy or Citi Handlowy is a Polish bank based in that currently operating under the brand name Citi.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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Vestor Dom Maklerski
Vestor Dom Maklerski (formerly Dom Inwestycyjny Investors) is one of the fastest-growing independent domestic financial institutions.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services, Venture Capital
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Superksiegowa
SuperKsiegowa is an accounting office with online access that offers bank account services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Accounting, Banking, Financial Services
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National Contact Point
The National Focal Point. Financial Instruments Programmes of the European Union (KPK) operates at the Polish Bank Association.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Financial Services
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Bank Gospodarstwa Krajowego
Bank Gospodarstwa Krajowego is a banking service company.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Commercial Lending, Finance, Financial Services
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M2G
M2G is a financial service provider company engaged in investment and corporate banking in food & agriculture industry.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Banking, Consulting, Finance, Financial Services
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Investment Bible
Company around Investment Advice
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Association, Banking, Insurance
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