Home › Buckingham Intelligence › Register › AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA

AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA

From Buckingham Intelligence · Register data as at 30 October 2026

AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA is registered as a small payment institution by the Polish Financial Supervision Authority, reference 5791771681, and has been since 16 April 2012. It can serve customers in Poland only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorPolish Financial Supervision Authority
Regulator reference5791771681
First authorised16 April 2012
Head officeSztum, Poland
Countries it can servePoland only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

Claim this page

Questions

About AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA's licence.

Is AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA regulated?

Yes. AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA is registered as a small payment institution by the Polish Financial Supervision Authority, reference 5791771681, since 16 April 2012, according to the EBA register as at 30 October 2026.

Which countries can AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA serve?

Poland only. The register shows no notifications for other countries.

What is AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.