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 60 Finance 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 Finance Companies & Startups (Warsaw)
Revo Technologies
Revo Technologies is a leading fintech company in Russia and CEE
Founder(s): Fernando Silva, George Chesakov, Irene Shvakman
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, FinTech, Personal Finance
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Creamfinance
Creamfinance is a financial services company based on cutting edge financial technology instruments.
Founder(s): Dāvis Barons, Matiss Ansviesulis
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, FinTech, Machine Learning
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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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Formation.Fi
Formation.Fi is bringing cross-chain risk parity smart farming to the world of decentralized finance.
Founder(s): Edmond Truong, Krzysztof Gagacki, Okura Ikeda
Location: Warsaw, Mazowieckie, Poland
Industries: Blockchain, Finance
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Financial Institutions
Financial Institutions, Inc. is a financial holding company for Five Star Bank, a New York State
Founder(s):
Location: Warsaw, New York, United States
Industries: Finance, Financial Services
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Agora SA
Agora is a company wants to primarily allocate funds, building long-term shareholder value through acquisitions and launching new projects.
Founder(s): Dursun Tosunoğlu, Selmo Nissenbaum
Location: Warsaw, Mazowieckie, Poland
Industries: Angel Investment, Finance, Financial Services
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BillTech
Aggregate and automate your bill payments
Founder(s): Bartosz Petryński, Jędrzej Małolepszy, Michał Kaciuba
Location: Warsaw, Mazowieckie, Poland
Industries: FinTech, Payments, Personal Finance
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Akredo
Akredo lets customers apply for cash loans with only one application and receive several offers from participating banks on the platform.
Founder(s): Pawel Weber
Location: Warsaw, Mazowieckie, Poland
Industries: Financial Services, FinTech, Personal Finance
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Inovo Venture Partners
Inovo Venture Partners backs early-stage and post-traction startups.
Founder(s): Tomasz Swieboda
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Management Consulting, Venture Capital
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Smart Faktor
Smart supplychain financing infrastructure
Founder(s): Rafal Chrabol
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Information Services, Information Technology, Mobile, Software
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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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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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LoanMe
LoanMe is a financial institution that offers installment loans to qualified borrowers.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Credit, Financial Services, Personal Finance
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ProService Finteco
A highly specialized company offering financial services in handling products related to investment funds
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Insurance
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ULTIMO S.A.
ULTIMO S.A., a debt purchasing company, specializes in the acquisition of consumer debts in Poland.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance
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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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MBF Group
MBF Group provides financial and business consulting services to management, businesses and micro, small and medium enterprises.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Advice, Consulting, Finance, Financial Services
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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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InvoiceOcean
Intuitive Online Invoicing Software
Founder(s): Marcin Stefaniak, Michał Stefaniak, Paweł Deryło
Location: Warsaw, Mazowieckie, Poland
Industries: Accounting, Billing, Finance, Information Services, Software
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eService
eService provides card payment acceptance and electronic transaction processing services in Poland.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Payments
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Fenige
Fenige renders a wide range of products for contact less payment that include card2card, payouts, acquiring and processing.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Payments
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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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CreamFinance
Creamfinance is a company belonging to the leading loan companies specializing in granting micro-loans through mobile devices and more.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, FinTech, Lending
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Curex.Co
In 2014, the founder created an innovative Currency Trading Platform called CUREX.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, FinTech
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Curex.Co
In 2014, the founder created an innovative Currency Trading Platform called CUREX.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, FinTech
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Kantor
Kantor.pl is a 24/7 modern currency exchange platform that allows for cost-effective and fast currency transactions.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: E-Commerce, Finance, Financial Services, FinTech, Payments, Virtual Currency
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Kontomierz
Kontomierz is an API do the banks in CEE. Thanks to data aggregation platform we enhance creditscoring process and PFM tools.
Founder(s): Marcin Truszel
Location: Warsaw, Mazowieckie, Poland
Industries: Customer Service, Finance, Financial Services, FinTech, Personal Finance, Software
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vivus.pl
vivus.pl a leading company in the market short-term loans.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services
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Emirates & Europe Business Development Cluster
Emirates & Europe Business Development Cluster was formed in response to the expectations on both sides.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Agriculture, Business Development, Finance, Information Technology
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Gebbit Ltd.
Europe-Based Bitcoin Exchange
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Bitcoin, Finance
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MAM
MAM is a transformational FinTech platform that brings monthly utility bills to ZERO !
Founder(s): Aymeric Monod-Gayraud, Marcin Walaszczyk, Michael Niemczycki
Location: Warsaw, Mazowieckie, Poland
Industries: Advertising Platforms, Affiliate Marketing, Billing, FinTech, Lead Generation, Mobile, Mobile Advertising, Payments, Personal Finance, Sales, Shopping, Transaction Processing
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Faktoria
Faktoria delivers unique solutions to ensure financial security and development that enables businesses to reach their full potential.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Business Development, Finance, Financial Services
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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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BZW Bank
BZW Bank is a financial institution that provides services to individuals as well as businesses.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services
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Alderfer Bergen & Company
Alderfer Bergen & Company is a financial security and advisory company.
Founder(s):
Location: Warsaw, Indiana, United States
Industries: Finance, Financial Services, Professional Services
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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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InvoiceOcean UK
SaaS-based Invoicing solution for entrepreneurs, freelancers and businesses of all sizes.
Founder(s): Marcin Stefaniak, Michał Stefaniak
Location: Warsaw, Mazowieckie, Poland
Industries: Accounting, Business Information Systems, E-Commerce, Enterprise, Enterprise Software, Finance, Freelance, SaaS, Software
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TrendsInvesting
Revolutionary trend-oriented way of presenting stock market activity enabling easier decision making. A great insight into the markets
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Information Services, Stock Exchanges
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Owens & Company
Owens & Company provides accounting, auditing, bookkeeping, financial statements, payroll processing, and tax management services.
Founder(s):
Location: Warsaw, Indiana, United States
Industries: Accounting, 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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PKO Finat
PKO Finat provides comprehensive services to companies from the financial sector.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Insurance, Payments
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Skarbiec Holdings
Skarbiec Holdings manages investment funds such as closed and open investment funds and the portfolios of financial instruments.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Asset Management, Finance, Financial Services
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Xchanger Financial Solutions
Xchanger offers white label services for foreign exchange.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Customer Service, Finance, Financial Exchanges, Financial Services
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BIG InfoMonitor
BIG InfoMonitor receives, stores, and provides economic information on overdue debts of people and companies.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Information Services
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EuroInvestment
EuroInvestment is a holding company that provides dental services and prosthetic laboratory services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Dental, Finance, Funding Platform, Health Care
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Sancus Crowdfunding
Sancus Crowdfunding is a crowdlending platform that offers users to lend money to firms of choice and receive interest on the loaned money.
Founder(s): Adrian Heymans, Bob Heymans
Location: Warsaw, Mazowieckie, Poland
Industries: Crowdfunding, Finance, Financial Services
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TS Partners
TS Partners is a consultancy that provides financial valuation, modeling, business process optimization, and transaction advisory services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Consulting, Finance, Financial Services
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Amtrust Group
Amtrust Group specializes in business loans, leasing, credit to doctors, real estate investing, mortgage, and corporate loans.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Credit, Finance, Financial Services, Real Estate Investment
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Verum Audyt
Verum Audyt is a financial services company that offers payroll services, accounting outsourcing, and financial audit services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Human Resources
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Pekao Financial Services
Pekao Financial Services offers financial products distribution, operational solutions, IT services, investment & pension funds services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Accounting, Finance, Financial Services
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GPM Vindexus
GPM Vindexus is a financial services company that operates in the debt management sector.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Debt Collections, Finance, Financial Services
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ii4b
Internet Innovations For Business
Founder(s): Agnieszka Zdebiak, Maciej Płusa
Location: Warsaw, Mazowieckie, Poland
Industries: Apps, Finance
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KDPW
KDPW is a central infrastructure institution.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Infrastructure
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Finamax
Finamax is a brokerage firm that provides financial solutions such as a mortgage, cash loan, and credit services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Lending
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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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MAK Ubezpieczeni
MAK Investments specializes in brokerage, investment. insurance, and financial services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Impact Investing, Insurance
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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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Copernicus Securities
Copernicus Securities is a Polish investment fund company operating in open-end investment, closed-end investment and securitization funds.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Professional Services
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Letus Capital
Letus Capital engaged in the financial advisory services.
Founder(s):
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services
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RM Kredyty
RM Kredyty specializes in credit intermediation services.
Founder(s): Ronald Szczepankiewicz
Location: Warsaw, Mazowieckie, Poland
Industries: Finance, Financial Services, Property Management
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