Verified provider profile

Kontomatik

Kontomatik is a European (EEA-based) fintech-infrastructure provider (Open banking, KYC/KYB). Verified at source - licence, regulator and registry reference. Active

EU core · PolandEEA data: YesLicence: PIVerified at source 2026-06-26
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Who it's for

Kontomatik is built for products using bank-account data or bank-to-bank payments over PSD2 rails. It operates under a payment institution licence.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Poland)
  • Ownership / control: no change of control on record

What Kontomatik does

Open bankingKYC/KYB

Verified licence profile

Kontomatik (Warsaw + Vilnius) - CEE open-banking pioneer: AIS data aggregation, KYC and income/credit scoring across CEE and Iberia (15+ countries). First AISP in the KNF register (Poland) plus Bank of Lithuania (2018).

Verified 2026-06-26. How we verify → · Official website: kontomatik.com · Spotted something out of date? Report a correction.

Official register entries

  • AISP (account information) - Polish Financial Supervision Authority · Ref 5213542911 · Active (EBA PSD2 register, as of 2026-09-18)
  • AISP (account information) - Bank of Lithuania · Ref LB000487 · 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.

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FAQ

Is Kontomatik European / EEA-based?

Yes. Kontomatik hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Poland.

What does Kontomatik do?

Kontomatik covers: Open banking, KYC/KYB. Verified at source by Fintechnologica.

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