Register / Small Payment InstitutionsSmall PIs / POŚREDNICTWO FINANSOWE JAKUB SZUSTER

Registered · since 16 Dec 2016

POŚREDNICTWO FINANSOWE JAKUB SZUSTER

PolandNat. ID 7521454322

Registered · since 16 Dec 2016

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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 JAKUB SZUSTER
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered16 Dec 2016· Register ID 7521454322
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBohaterów Warszawy 7 lok. 1, Namysłów, 46-100, 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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