Register / Small Payment InstitutionsSmall PIs / JUSTYNA MAKAREWICZ ZBY-NET INTERNET

Withdrawn · 23 Aug 2026

JUSTYNA MAKAREWICZ ZBY-NET INTERNET

PolandNat. ID 8471428339

Withdrawn · 23 Aug 2026

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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 nameJUSTYNA MAKAREWICZ ZBY-NET INTERNET
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)· withdrawn
Withdrawn23 Aug 2026· Register ID 8471428339
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeWysoka 11, Gołdap, 19-500, 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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