Register / Small Payment InstitutionsSmall PIs / WORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registered · since 8 Feb 2022

WORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PolandNat. ID 5272761750

Registered · since 8 Feb 2022

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameWORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered8 Feb 2022· Register ID 5272761750
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSZWEDZKA 24, WARSZAWA, 03-420, PL, Poland

Authorised services (SMALL PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026