Register / Small Payment InstitutionsSmall PIs / FIRMA "FUFEX" GASTRONOMIA DRINK BAR STANISŁAW JURASZEK

Registered · since 6 May 2016

FIRMA "FUFEX" GASTRONOMIA DRINK BAR STANISŁAW JURASZEK

PolandNat. ID 5530018424

Registered · since 6 May 2016

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 nameFIRMA "FUFEX" GASTRONOMIA DRINK BAR STANISŁAW JURASZEK
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered6 May 2016· Register ID 5530018424
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGłówna 79, Radziechowy, 34-381, PL, Poland

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026