Register / Small Payment InstitutionsSmall PIs / Operator płatniczy i finansowy "ANNA" Alicja Siemieniuk

Registered · since 21 May 2012

Operator płatniczy i finansowy "ANNA" Alicja Siemieniuk

PolandNat. ID 1130983639

Registered · since 21 May 2012

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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 nameOperator płatniczy i finansowy "ANNA" Alicja Siemieniuk
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered21 May 2012· Register ID 1130983639
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTarnowiecka 13, lok.3, Warszawa, 04-174 , 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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