Register / Small Payment InstitutionsSmall PIs / Pośrednictwo Finansowe Kreditor Piotr Juncewicz

Registered · since 15 Nov 2017

Pośrednictwo Finansowe Kreditor Piotr Juncewicz

PolandNat. ID 7642023733

Registered · since 15 Nov 2017

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Contacts & escalation

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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 Kreditor Piotr Juncewicz
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered15 Nov 2017· Register ID 7642023733
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePółwiejska 3A/D/7, Kostrzyn, 62-025, 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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