Register / Small Payment InstitutionsSmall PIs / AGENCJA FINANSOWA „MONEY" REGINA SOKOŁOWSKA

Registered · since 21 Oct 2014

AGENCJA FINANSOWA „MONEY" REGINA SOKOŁOWSKA

PolandNat. ID 1250297042

Registered · since 21 Oct 2014

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAGENCJA FINANSOWA „MONEY" REGINA SOKOŁOWSKA
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered21 Oct 2014· Register ID 1250297042
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKoliski 22A, Radzymin, 05-250, PL, Poland

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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