A financial regulator has published a public warning naming this company. That is not a licence decision and not a court ruling — it is a supervisor telling the public. What the warning says, and the day we read it, are below.
Named in a public warning
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-02. Everything on this page comes from those entries and from nothing else.
Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 150 i art. 151 ustawy o usługach płatniczych (nieuprawniona działalność w zakresie świadczenia usług płatniczych lub w zakresie wydawania pieniądza elektronicznego). Date we read the list: 2026-11-02, at www.knf.gov.pl. The entry, in the regulator's own words: «International Transfer Arkadiusz Radwański - "Intransfer24"» The register's own identifier column for it: NIP 6871869247.
| What the entry gives | As the regulator published it |
|---|---|
| Legal name in the entry | NIP 6871869247 |
| Filed under | Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 150 i art. 151 ustawy o usługach płatniczych (nieuprawniona działalność w zakresie świadczenia usług płatniczych lub w zakresie wydawania pieniądza elektronicznego) |
| Read on | 2026-11-02 |
Search the register yourself at www.knf.gov.pl for International Transfer Arkadiusz Radwański - "Intransfer24" — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.