Register / Small Payment InstitutionsSmall PIs / AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA

Registered · since 16 Apr 2012

AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA

PolandNat. ID 5791771681

Registered · since 16 Apr 2012

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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 KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered16 Apr 2012· Register ID 5791771681
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMorawskiego 16, Sztum, 82-400, 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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