Register / Small Payment InstitutionsSmall PIs / PAYMIQ EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.HELVEXIA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)

Registered · since 22 Apr 2022

PAYMIQ EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.HELVEXIA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)

PolandNat. ID 5252874592

Registered · since 22 Apr 2022

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal namePAYMIQ EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.HELVEXIA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered22 Apr 2022· Register ID 5252874592
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSIENNA 72 lok. 6, WARSZAWA, 00-831, PL, Poland

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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