Public company intelligence record

Bevas Bank Limited Polska S.A.

Bevas Bank Limited Polska S.A.. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available…

Recorded entity name: Bevas Bank Limited Polska S.A.
Recorded URL: https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=bevas&warningTypeId=all
Name as imported: Bevas Bank Limited Polska S.A. (bevas-pl.com/)
URL text as imported: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=bevas&warningTypeId=all
Reported jurisdiction: Poland
Record added: 2026-06-08

What regulatory information is recorded for Bevas Bank Limited Polska S.A. (knf.gov.pl)?

This database links one attributable regulator notice to the Bevas Bank Limited Polska S.A. 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: Bevas Bank Limited Polska S.A.
Matched domain: knf.gov.pl
Other recorded names: Bevas Bank Limited Polska S.A. (bevas-pl.com/)
Other recorded domains: bevas-pl.com

Polish Financial Supervision Authority

Name in source: Bevas Bank Limited Polska S.A. (bevas-pl.com/)
URL text in source: https://bevas-pl.com
Source jurisdiction: Poland
Source validation date: 30 October 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

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