Register / Small Payment InstitutionsSmall PIs / ROCCO GROUP Dominika Tritt

Registered · since 27 Feb 2018

ROCCO GROUP Dominika Tritt

PolandNat. ID 7772123491

Registered · since 27 Feb 2018

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Contacts & escalation

ComplyBridge Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameROCCO GROUP Dominika Tritt
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered27 Feb 2018· Register ID 7772123491
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGłogowska 142, Poznań, 60-205, 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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