Public company intelligence record

Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211

Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211. Regulatory source: Polish Financial Supervision Authority.…

Recorded entity name
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211
Recorded URL
Not recorded
Reported jurisdiction
Poland
Record added
2026-10-10

What regulatory information is recorded for Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211?

This database links one attributable regulator notice to the Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211 record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Polish Financial Supervision Authority.

Research identity
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211
Other recorded names
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw; National Court Register no. (KRS): 0001117211

Polish Financial Supervision Authority

Name in source
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw, National Court Register no. (KRS): 0001117211
Source jurisdiction
Poland
Source validation date
15 June 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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