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eCard SA
ul. Czackiego 7/9/11
Phone: +48 224934490p:+48 224934490 Warsaw, 00-043  Poland Ticker: ECDECD
On 10/29/2015, MCI.PrivateVentures FIZ and TUW SKOK raised their stake in eCard SA to 100%.
This company is no longer actively traded on any major stock exchange.
Business Summary
eCard SA is a Poland-based company that specializes in delivering integrated electronic payment solutions, encompassing payment cards, as well as ePayments. The Company offers prepaid services for the mobile phones through its online service Polpay.net. It provides also the software for call center consultants to accept payments by credit cards. In addition, the Company offers recurring payments by credit cards and cardholders' authentication and safety services, 3DSecure. During the fiscal year 2011, the Company started to provide transaction services by Point of Scale (POS) terminals. eCard SA also has the status of Third Party Processor in Visa International, and Member Service Provider in MasterCard International, as well as cooperates with American Express to offer its clients processing of American Express cards over the Internet.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201512/31/2014Yes----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
7374 Computer processing and data preparation and processing services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Management Board EwaBeresniewicz-Kozlowska 64 6/23/2009 6/23/2009
Vice Chairman of the Supervisory Board GrzegorzBuczkowski 6/23/2009 5/13/2009
Finance Director TomaszKrasinski 8/28/2015 6/23/2009
5 additional Officers and Directors records available in full report.

Business Names
Business Name
eCard S.A.
eCard SA
ECD

General Information
Number of Employees: 59 (As of 12/31/2013)
Outstanding Shares: 10,525,000 (As of 9/30/2015)
Stock Exchange: WAR
Fax Number: +48 224934400


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Saturday, July 22, 2023