Register / Small Payment InstitutionsSmall PIs / Sklep Wielobranżowy "RONDO" Lucyna Mucha

Registered · since 9 Nov 2018

Sklep Wielobranżowy "RONDO" Lucyna Mucha

PolandNat. ID 6621510692

Registered · since 9 Nov 2018

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Contacts & escalation

ComplyBridge Intelligence
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 Wielobranżowy "RONDO" Lucyna Mucha
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered9 Nov 2018· Register ID 6621510692
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOkrężna 5, Kazimierza Wielka, 28-500, 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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