Verified provider profile

Conotoxia

Conotoxia is a European (EEA-based) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference.

EU core · PolandEEA data: NoVerified at source 2026-06-28

Defunct · KNF revoked PI licence 2024; WSA upheld; Cinkciarz.pl bankruptcy

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Conotoxia is no longer operating. Free for buyers: describe your use case and we shortlist verified alternatives that fit your licence, data-residency and market needs, then introduce you to the right person. Reply within 1-2 business days.

Who it's for

Conotoxia is built for businesses moving money across currencies and borders - collections, FX and payouts.

Sovereignty profile

  • Data residency (EEA): No - outside the EEA
  • Company origin: EU core (Poland)
  • Ownership / control: no change of control on record

What Conotoxia does

Cross-border payments / FX

Verified licence profile

Conotoxia Sp. z o.o. (owner of Cinkciarz.pl) - Polish online FX / currency exchange. KNF REVOKED its national payment-institution licence (2024) for failing to safeguard client funds; removed from the KNF register and the Voivodeship Administrative Court (WSA) dismissed its appeal; bankruptcy for Cinkciarz.pl. Proof-of-value for the Status/Risk column.

Verified 2026-06-28. How we verify → · Official website: conotoxia.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - Polish Financial Supervision Authority · Ref 9291858406 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Timeline

  • 2024 [licence] KNF revoked its national payment-institution licence

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FAQ

Is Conotoxia European / EEA-based?

Conotoxia is EU core origin (Poland) and is not fully EEA-based; shown as a contrast/comparison.

What does Conotoxia do?

Conotoxia covers: Cross-border payments / FX. Verified at source by Fintechnologica.

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