Register / Payment InstitutionsPIs / Transfer24 Sp. z o.o.

Authorised · since 12 Feb 2013

Transfer24 Sp. z o.o.

PolandNat. ID 6572772250

Authorised · since 12 Feb 2013

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameTransfer24 Sp. z o.o.
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 Feb 2013· Register ID 6572772250
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSienkiewicza 16/10, Kielce, 25-333, PL, Poland

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
PL · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.