Public company intelligence record

Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com

Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com. Recorded domain: kredyty-bank.pl. Regulatory source: Polish Financial Supervision…

Recorded entity name: Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com
Recorded URL: https://kredyty-bank.pl/
Name as imported: Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com
URL text as imported: kredyty-bank.pl
Reported jurisdiction: Poland
Record added: 2026-06-08

What regulatory information is recorded for Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com (kredyty-bank.pl)?

This database links one attributable regulator notice to the Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com 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: Unidentified persons operating through the websites kredyty-bank.pl and kredytybank.com
Matched domain: kredyty-bank.pl
Other recorded names: Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com
Other recorded domains: kredytybank.com

Polish Financial Supervision Authority

Name in source: Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com
URL text in source: https://www.kredyty-bank.pl
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

Read the original source

Read the company intelligence methodology