Registered · since 11 Dec 2018

Billon Digital Services spółka z ograniczoną odpowiedzialnością

PolandNat. ID 5272849350

Registered · since 11 Dec 2018

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Authorisation

Legal nameBillon Digital Services spółka z ograniczoną odpowiedzialnością

Home member statePoland

Competent authorityPolish Financial Supervision AuthorityView regulator →

AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)

Registered11 Dec 2018· Register ID 5272849350

EnforcementNone on record

Head officeAleja Jana Pawła II 27, Warszawa, 00-867, PL, Poland

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03C3c. Execution of credit transfers

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.