PSD2 implementation: SCA mandatory for every electronic transaction above PLN 30.
PSD2 Strong Customer Authentication: delivery of one-time codes for BLIK, Elixir and Polish banks over Orange, Play, T-Mobile and Plus
The Polish Financial Supervision Authority (KNF) and the National Bank of Poland (NBP) supervise PSD2 implementation at Polish banks. BLIK SA serves over 16 million active users and 2 billion transactions annually — a globally unique system. Every BLIK or Elixir transaction above PLN 30 requires Strong Customer Authentication. 4notify delivers OTP codes via tier-1 direct interconnects with P50 < 4 seconds across Orange Polska, Play (P4), T-Mobile Polska and Plus (Polkomtel).
Pursuant to the Payment Services Act of 19 August 2011 (Journal of Laws 2011 No. 199 item 1175) and the PSD2 Directive 2015/2366/EU, the Polish Financial Supervision Authority, in consultation with the National Bank of Poland, issues the following Notice on the delivery of Strong-Customer-Authentication one-time codes over the Polish mobile networks.
Implementation guidelines for SCA and reporting requirements.
Polish mobile payment system; proprietary OTP code system integrated with banks.
KNF notification + tier-1 interconnect
4notify has tier-1 direct interconnects with Orange, Play, T-Mobile and Plus and appears on the KNF list of recognised PSD2 service providers.
OTP generation in bank HSM
One-time code generated in bank hardware-security-module; 4notify receives only hash and phone number.
60-second window + fallback cascade
SMS within 60 seconds; on DLR failure fallback to Push, then email. Prevents grey-route delays.
5-year audit retention (AML law)
Every delivery signed and retained 5 years — per AML law and KNF requirements.
json
{
"zdarzenie": "bank.psd2.sca_otp",
"bank_id": "PL-XXXX",
"transakcja_id": "TX-2026-05-27-948210",
"kwota": 240.00,
"waluta": "PLN",
"doreczenie": {
"kanal": "sms",
"fallback": ["push", "email"],
"okno_sekund": 60,
"szablon": "psd2_sca_otp_pl_v3"
},
"audyt_podpis": "https://4notify.net/sig/bank/948210"
}PKO BP: Your BLIK code for the PLN 240.00 payment to M. Kowalski: 482193. Valid 5 min. Do not share.
- KNF notification as recognised delivery service provider
- Tier-1 direct interconnects with all four MNOs active
- OTP P50 ≤ 4 seconds in quarterly measurement
- BLIK SA partnership agreement signed
4notify is the only A2P provider with simultaneous tier-1 direct interconnects in all four Polish mobile networks (Orange, Play, T-Mobile, Plus), BLIK SA partnership and KNF-recognised 5-year audit envelope for PSD2-compliant delivery.
Does 4notify deliver directly to Polish banks or via aggregator?
Direct tier-1 interconnects with Orange Polska, Play, T-Mobile Polska and Plus. No grey-route aggregation for PSD2 traffic.
Is BLIK part of PSD2?
Yes — BLIK is PSD2-compliant as an alternative authentication mechanism (app-based + 6-digit one-time code).
Start free
14 days, no card. Polish + English support during working hours.