Register / Small Payment InstitutionsSmall PIs / POŚREDNICTWO FINANSOWE THE FIRST AGATA FIRST

Registered · since 5 Oct 2018

POŚREDNICTWO FINANSOWE THE FIRST AGATA FIRST

PolandNat. ID 6991019758

Registered · since 5 Oct 2018

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 THE FIRST AGATA FIRST
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered5 Oct 2018· Register ID 6991019758
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDworcowa 7, Góra, 56-200, 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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