Register / Small Payment InstitutionsSmall PIs / F.H.U. „JM” Ilona Marszałek

Registered · since 12 Feb 2014

F.H.U. „JM” Ilona Marszałek

PolandNat. ID 9591515490

Registered · since 12 Feb 2014

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameF.H.U. „JM” Ilona Marszałek
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered12 Feb 2014· Register ID 9591515490
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSłowackiego 5, Suchedniów, 26-130, 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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