Company information

Who you are dealing with

Zitro is operated by a Polish limited liability company registered in Warsaw. Everything a counterparty needs in order to verify us is on this page, and every number here can be checked against the public National Court Register.

Registration

Company details

Legal name
OMNICA PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Trading name
Zitro
Legal form
Limited liability company (spółka z ograniczoną odpowiedzialnością)
Registration number
KRS 0001262551
Tax identification
NIP 7011328794
Registry court
Sąd Rejonowy dla m.st. Warszawy w Warszawie, National Court Register (KRS)
Registered office
ul. Ludna 2, lok. 750
00-406 Warszawa, Poland
Jurisdiction
Poland, European Union
Contact email
ceo@zitro.online

The registration can be verified directly in the Polish National Court Register at ekrs.ms.gov.pl. Supporting documentation is available to counterparties on request.

Management

Who runs the company

Lukas Vaitkus

President of the Management Board

Prezes Zarządu — sole member of the management board, authorised to represent the company.

Lukas Vaitkus

Shareholder

Holder of 100% of the share capital.

Scope

What the company does

The registered business activity of the company, and what a merchant actually contracts us for.

  • Payment processing
  • Cross-border payment solutions
  • Local payment methods across 23 countries
  • Fraud prevention
  • Custom integration
  • Reconciliation automation
  • Financial advisory services

Trust & compliance

How we hold ourselves to account

Payments are a regulated business and merchants are right to ask. This is where we stand, stated plainly rather than as a badge.

Data protection (GDPR)

As a company established in the European Union we process personal data under the General Data Protection Regulation. What we collect, why we hold it and how long we keep it is set out in our Privacy Policy, and requests for access or erasure reach us at the address on this page.

Card data security (PCI DSS)

Card payments are handled through acquiring and processing partners certified to the PCI DSS standard. Cardholder data does not come to rest on Zitro systems, which keeps the sensitive part of a transaction inside certified infrastructure.

AML / KYC

Every merchant is onboarded through documented due diligence: identity, beneficial ownership and the nature of the business are verified before an account goes live, and the file is reviewed again when the risk profile changes.

Sanctions screening

Merchants and counterparties are screened against EU, UN, UK and OFAC sanctions lists. As a Polish company we are bound by EU restrictive measures, and we apply them to onboarding and to ongoing monitoring alike.

Reach out to us

Let's talk

New projects, partnerships, or a question about a market — the same address reaches us for all of it.

Contact us