Registered · since 27 Sep 2022

FINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 1231472573

Registered · since 27 Sep 2022

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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 nameFINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Home member statePoland

Competent authorityPolish Financial Supervision AuthorityView regulator →

AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)

Registered27 Sep 2022· Register ID 1231472573

EnforcementNone on record

Head officeJÓZEFA I JANA ROSTAFIŃSKICH 4, lok. 2-5 (B), WARSZAWA, 02-593, PL, Poland

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

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

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.