Register / Small Payment InstitutionsSmall PIs / POŚREDNICTWO FINANSOWE DARIA GUTKOWSKA-NELKE

Registered · since 28 Oct 2014

POŚREDNICTWO FINANSOWE DARIA GUTKOWSKA-NELKE

PolandNat. ID 5932352390

Registered · since 28 Oct 2014

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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 namePOŚREDNICTWO FINANSOWE DARIA GUTKOWSKA-NELKE
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered28 Oct 2014· Register ID 5932352390
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGdańska 43, Tczew, 83-110, 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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