Register / Account Information Service ProvidersAISPs / Easy Check spółka z ograniczoną odpowiedzialnością (d. KG-Tech spółka z ograniczoną odpowiedzialnością)

Registered · since 1 Dec 2020

Easy Check spółka z ograniczoną odpowiedzialnością (d. KG-Tech spółka z ograniczoną odpowiedzialnością)

PolandNat. ID 8952211524

Registered · since 1 Dec 2020

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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 nameEasy Check spółka z ograniczoną odpowiedzialnością (d. KG-Tech spółka z ograniczoną odpowiedzialnością)
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered1 Dec 2020· Register ID 8952211524
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDanuty Siedzikówny 12, Wrocław, 51-214, PL, Poland

Authorised services (AISP)

PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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