Register / Small Payment InstitutionsSmall PIs / Biuro Usług Finansowo - Handlowych "GOLFIN" Golec Zbigniew

Registered · since 9 May 2014

Biuro Usług Finansowo - Handlowych "GOLFIN" Golec Zbigniew

PolandNat. ID 8790260247

Registered · since 9 May 2014

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Contacts & escalation

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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
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Authorisation

Legal nameBiuro Usług Finansowo - Handlowych "GOLFIN" Golec Zbigniew
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered9 May 2014· Register ID 8790260247
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRydygiera 15B/28, Toruń, 87-100, 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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