Mastercard Processing S.A


Acting on behalf of Mastercard Processing S.A. with its registered office in Warsaw (further referred to as: the "Company"), pursuant to the Art. 16 sec. 1 and 2 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798 as amended), (the "Act"), we hereby call on the Shareholder to promptly submit to the Company all share documents issued by the Company to the Shareholder.

The Company hereby informs you that pursuant to Art. 15 sec. 1 of the Act, the binding force of the share documents issued by the Company will expire by virtue of law on 1 March 2021. The entries in the register of shareholders will become legally binding on that date. 

The share documents will remain valid as evidence for the Shareholder to demonstrate vis-à-vis the company the title to share rights and for a period of five years starting from 1 March 2021.


In view of the above, the Company calls for the submission of share documents to the Company's registered office, i.e.:

ul. Józefa Piusa Dziekońskiego 1, 00-728 Warsaw, Poland.


Mastercard Processing is an issuing processor headquartered in Warsaw, Poland and operating in 32 European markets. We offer comprehensive payment solutions that empower customers to launch payment products with efficiency, scalability and speed to market. Our flexible solution leverages powerful APIs for platform integration, focusing on digital use cases to enable instant issuance of virtual cards and more. Our services leverage state-of-the art security at the forefront and allow access to the latest technologies.



As one of the fastest-growing issuer processor in the region, we enable a full suite of consumer and commercial payment products for financial institutions, fintech and non-traditional issuers.

Solution Overview

  • Open Architecture and APIs
    (best-in-class processing platform, proven technology, no legacy)
  • Pan-European Solution
    (Multi-currency, multi-country and multi-language support)
  • Regulatory Compliance
    (Scheme compliance, PCI DSS, SEPA ready, GDPR ready)

Digital Payments

  • MDES Tokenization and Provisioning
    (POS, In-App and E-Commerce payments)
  • Mobile Schemes and Pays
    (MCBP, GooglePay, ApplePay, SamsungPay)
  • Wearables
    (Watches, Wearable Devices)

Card Payments

  • Consumer Cards
    (Prepaid, Debit, Credit Charge)
  • Commercial Payments
    (SME Business, T&E Corporate, B2B Purchasing, Lodge Card)
  • EMV Chip
    (Contact, Contactless, Combo, Display)

An exceptional suite of services

  • Fraud and Risk Management
    (Rules Engine, Transaction Scoring, Alerts and Notifications, Alert Viewer)
  • Strong Authentication
    (E-Commerce, 3-D Secure 2.0, Identity Check, Biometric Authentication)
  • MIS and Data Analysis
    (Standard and Custom Reporting, Regulatory Reporting, Issuer Dashboards)
  • Customer Support and Servicing
    (Web Front-end UI, Real-Time APIs, Self-Service Web Portal and Mobile App)


Mastercard Processing S.A.

Józefa Piusa Dziekońskiego Street 1,

00-726 Warszawa


Phone: +48 22 381 70 00