Case Study: PKO Bank Polski enables compliant USDT payouts and collections in Poland with TransFi

PKO Bank Polski enables USDT payouts in minutes with TransFi across 100+ countries

PKO Bank Polski, a major bank in Poland, sought to facilitate USDT payouts and collections for its customers within the country's evolving regulatory framework. The challenge was to bridge the gap between digital assets and traditional banking, allowing users to securely convert and withdraw USDT to Polish złoty (PLN) through local payment methods like BLIK and their PKO accounts. They partnered with the vendor TransFi to implement a solution using its compliant payment platform.

TransFi provided a regulated gateway that enabled users to send and receive USDT, convert it to PLN, and seamlessly deposit or withdraw funds through integrations with BLIK and PKO Bank Polski. The solution offered a secure, efficient, and fully compliant method for handling stablecoin transactions. This resulted in faster access to funds compared to traditional international wires and gave users a reliable way to manage USDT payouts and collections within Poland's banking infrastructure.

PKO Bank Polski