We provide solutions for processing electronic transactions and client identification: from automatic toll payments to photo identity verification.
We operate in accordance with the requirements of regulators and the best industry standards
Autopay S.A.
Registered seat in Sopot, ul. Powstańców Warszawy 6, postal code: 81-718.
The company was registered at the District Court for Gdańsk-Północ, 8th Commercial Division of the National Court Register under the KRS number 0000320590, NIP (Tax Identification Number) 585-13-51-185, REGON (National Official Business Register) 191781561.
The share capital is PLN 2,205,500 (fully paid).
The Autopay S.A. Management Board consists of:
Andrzej Antoń - Chief Executive Officer
Wojciech Murawski - Member of the Board
Ewa Woroszył - Member of the Board
Tomasz Jakubowski – Member of the Board
Subsidiaries
Based on the resolutions of the Management Board and the Supervisory Board of the Company, Autopay S.A. has implemented and applied, since January 1, 2015, the “Principles of Corporate Governance for Supervised Institutions” (Zasady ładu korporacyjnego dla instytucji nadzorowanych) set out by the Polish Financial Supervision Authority (KNF) in a document available on the websites of the Polish Financial Supervision Authority.
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At the same time, Autopay S.A. informs that the Supervisory Board of the Company, at the request of the Management Board, accepted the waiver of the application of the principle specified in §21 sec. 2 sentence 2 of the “Principles of Corporate Governance for Supervised Institutions” (Zasady ładu korporacyjnego dla instytucji nadzorowanych) regarding the election of the chairman of the supervisory body with consideration to the criterion of independence.
Pursuant to §27 of the “Principles of Corporate Governance for Supervised Institutions” (Zasady ładu korporacyjnego dla instytucji nadzorowanych), the Supervisory Board of Autopay S.A. evaluated, on March 02, 2020, the application of the Corporate Governance Principles implemented in the Company in 2019, and positively assessed the functioning of these principles within the Company, including the appointment of an independent internal audit function in place of the audit unit in the Compliance Department.
We process personal information in accordance with the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation). Detailed rules for the processing of personal information are set out in the Autopay S.A. Privacy Policy.
Each customer has the right to file a complaint, an application or a complaint regarding the services or activities of Autpay S.A. The application or complaint can be submitted:
If the company does not accept the claims arising from the complaint regarding financial services, the customer has the right to apply for the case to be examined by the Financial Ombudsman (https://rf.gov.pl). The Financial Ombudsman is an entity authorized to settle out-of-court consumer disputes, as well as the disputes between entrepreneurs regarding the provision of financial services.
Disputes arising from the provision of payment services at the Customer's request may also be resolved by the Arbitration Court at the Polish Financial Supervision Authorityhttps://www.knf.gov.pl -> Sąd Polubowny (Arbitration Court) tab).
Detailed information on the procedure of amicable settlement of disputes is available on the website http://www.polubowne.uokik.gov.pl
The customer who is also a consumer is additionally provided with an electronic link to the ODR platform regarding out-of-court settlement of disputes between consumers and entrepreneurs:https://ec.europa.eu/odr