Register / Small Payment InstitutionsSmall PIs / FLATTE MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registered · since 1 Sep 2023

FLATTE MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 5273053050

Registered · since 1 Sep 2023

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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 nameFLATTE MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered1 Sep 2023· Register ID 5273053050
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRONDO IGNACEGO DASZYŃSKIEGO 1, WARSZAWA, 00-843, PL, Poland

Authorised services (SMALL PI)

PS_05A5. Issuing of payment instruments
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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