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TRANSFER-2 RAFAŁ SIMIŃSKI

From Buckingham Intelligence · Register data as at 30 October 2026

TRANSFER-2 RAFAŁ SIMIŃSKI is registered as a small payment institution by the Polish Financial Supervision Authority, reference 6691643903, and has been since 5 June 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 reference6691643903
First authorised5 June 2012
Head officeMińsk Mazowiecki, 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 TRANSFER-2 RAFAŁ SIMIŃSKI, 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.

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Questions

About TRANSFER-2 RAFAŁ SIMIŃSKI's licence.

Is TRANSFER-2 RAFAŁ SIMIŃSKI regulated?

Yes. TRANSFER-2 RAFAŁ SIMIŃSKI is registered as a small payment institution by the Polish Financial Supervision Authority, reference 6691643903, since 5 June 2012, according to the EBA register as at 30 October 2026.

Which countries can TRANSFER-2 RAFAŁ SIMIŃSKI serve?

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

What is TRANSFER-2 RAFAŁ SIMIŃSKI 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.