Register / Small Payment InstitutionsSmall PIs / Robert Szypryt Przedsiębiorstwo HandlowoUsługowe "Max"

Registered · since 7 Aug 2024

Robert Szypryt Przedsiębiorstwo HandlowoUsługowe "Max"

PolandNat. ID 8431069845

Registered · since 7 Aug 2024

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Contacts & escalation

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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 nameRobert Szypryt Przedsiębiorstwo HandlowoUsługowe "Max"
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered7 Aug 2024· Register ID 8431069845
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeZielona Dolina 13, Przechlewo, 77-320, 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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