Register / Payment InstitutionsPIs / Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością

Authorised · since 16 Apr 2021

Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością

PolandNat. ID 9241902588

Authorised · since 16 Apr 2021

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameKardynał&Kardynał spółka z ograniczoną odpowiedzialnością
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised16 Apr 2021· Register ID 9241902588
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePlac Wolności 6/1, Żagań, 68-100, PL, Poland

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 14 EU host member states
PL · HOMEATBEDEDKEEESFIFRHRITNLSESISKBGCYCZELHUIELVLTLUMTPTROISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026