Register / Small Payment InstitutionsSmall PIs / Usługi Finansowe "MARFEX" Mariusz Barecki

Registered · since 16 May 2012

Usługi Finansowe "MARFEX" Mariusz Barecki

PolandNat. ID 5551215756

Registered · since 16 May 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 nameUsługi Finansowe "MARFEX" Mariusz Barecki
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered16 May 2012· Register ID 5551215756
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGen. Sikorskiego 2, Czersk, 89-650, 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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