Register / Small Payment InstitutionsSmall PIs / TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski)

Registered · since 3 Apr 2012

TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski)

PolandNat. ID 9111265278

Registered · since 3 Apr 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 nameTOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski)
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered3 Apr 2012· Register ID 9111265278
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePlac Zwycięstwa 1, Oleśnica, 56-400, PL, Poland

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026