Register / Payment InstitutionsPIs / OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna)

Authorised · since 19 Jan 2016

OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna)

PolandNat. ID 5262759131

Authorised · since 19 Jan 2016

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 nameOANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna)
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised19 Jan 2016· Register ID 5262759131
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRONDO DASZYŃSKIEGO 1, WARSZAWA, 00-843, PL, Poland

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.