Register / Small Payment InstitutionsSmall PIs / INKASO USŁUGI FINANSOWE Mariusz Moska

Registered · since 18 May 2012

INKASO USŁUGI FINANSOWE Mariusz Moska

PolandNat. ID 8580011621

Registered · since 18 May 2012

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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
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameINKASO USŁUGI FINANSOWE Mariusz Moska
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered18 May 2012· Register ID 8580011621
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBAŁTYCKA 7, CHOJNA, 74-500, 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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