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Unnamed entity — authority reference 75

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Catalogue reference · Recorded date: 2025-05-02. Confirm the exact legal entity and current status with the authority.

Authority jurisdiction: Poland
Authority reference: 75
Authority record date: 2025-02-25
Categories: 7
Category details: Other
Additional catalogue information: Apex Fin. Bank uses the word “bank” in the name of an organizational unit that is not a bank. Therefore, the UKNF has filed a notification of suspicion of committing an offence specified in Article 171(2) of the Act dated 29 August 1997 on Banking Law and submitted it to the Regional Prosecutor’s Office for Warszawa-Śródmieście.
Validation date: 2025-05-02
Modification date: 2025-05-02

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