Register / Small Payment InstitutionsSmall PIs / GTXN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registered · since 26 Aug 2024

GTXN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 5273080905

Registered · since 26 Aug 2024

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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 nameGTXN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered26 Aug 2024· Register ID 5273080905
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCHMIELNA 73B, lok. 14, WARSZAWA, 00-801, PL, Poland

Authorised services (SMALL PI)

PS_0606. Money remittance
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.