Register / Small Payment InstitutionsSmall PIs / INTAX CREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registered · since 5 Feb 2014

INTAX CREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 6751402305

Registered · since 5 Feb 2014

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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
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Authorisation

Legal nameINTAX CREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered5 Feb 2014· Register ID 6751402305
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSOŁTYSOWSKA 12B lok. LU 4, KRAKÓW, 31-589, 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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