Register / Investment FirmsIFs / INTERBANK FINANCIAL SERVICES SP. Z O.O.

Withdrawn · 29 Apr 2024

INTERBANK FINANCIAL SERVICES SP. Z O.O.

PolandLEI 2138003IEBBQGQOFSP42

Withdrawn · 29 Apr 2024

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Contacts & escalation

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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 nameINTERBANK FINANCIAL SERVICES SP. Z O.O.
Home member statePoland
Competent authorityPolish Financial Supervisory Authority (KNF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn29 Apr 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeul. Wronia 45 lok. 14, 00-870 Warszawa, Poland
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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