Register / Small Payment InstitutionsSmall PIs / Sklep Handlowo - Usługowy "AGA" Grażyna Czapla

Registered · since 20 Sep 2012

Sklep Handlowo - Usługowy "AGA" Grażyna Czapla

PolandNat. ID 8871330584

Registered · since 20 Sep 2012

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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 nameSklep Handlowo - Usługowy "AGA" Grażyna Czapla
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered20 Sep 2012· Register ID 8871330584
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOs. XX - lecia 2/3, Ząbkowice Śląskie, 57-200, 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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