Register / Payment InstitutionsPIs / Diners Club Polska Sp. z o.o.

Authorised · since 17 Sep 2013

Diners Club Polska Sp. z o.o.

PolandNat. ID 5271728928

Authorised · since 17 Sep 2013

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameDiners Club Polska Sp. z o.o.
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised17 Sep 2013· Register ID 5271728928
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSolec 38, Warszawa, 00-394, PL, Poland

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026