Registered · since 6 Jun 2024

PAVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 7011141512

Registered · since 6 Jun 2024

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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 namePAVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Home member statePoland

Competent authorityPolish Financial Supervision AuthorityView regulator →

AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)

Registered6 Jun 2024· Register ID 7011141512

EnforcementNone on record

Head officeCHMIELNA 73, WARSZAWA, 02-801, PL, Poland

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

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.