Register / Small Payment InstitutionsSmall PIs / Firma Handlowo-Usługowa GAJEWICZ Gajewicz Irena

Registered · since 28 May 2024

Firma Handlowo-Usługowa GAJEWICZ Gajewicz Irena

PolandNat. ID 5571002331

Registered · since 28 May 2024

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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
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFirma Handlowo-Usługowa GAJEWICZ Gajewicz Irena
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered28 May 2024· Register ID 5571002331
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeJózefa Hallera 12, Mogilno, 88-300, 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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