What is the main business of Transactionlink?

The main business activity of Transactionlink focuses on other financial service activities n.e.c..

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on January 16, 2020.

Where is the headquarters located?

The headquarters is located at: Rynek Nowego Miasta 9, 00-229 Warszawa.

Who is on the management board?

The management board consists of: Kamil Skłodowski (Member of the Management Board) and Mateusz Stanisław Pniewski (President of the Management Board).

What is the share capital?

The share capital of the company is PLN 127,150 (approx. $34,346).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.

How much revenue was generated?

In 2024, the company generated total revenue of $803,723, representing an increase of 297.9% compared to 2023.

No, the company recorded a net loss of $974,160 in 2024. For comparison, in 2023 the loss was $616,585, meaning the company increased its loss by 50.1%.

What is the largest operating cost?

The largest operating cost category falls under external services. This category amounted to $1,414,992 in 2024, representing 81% of all operating expenses.

Transactionlinksp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2020-01-16

Share capital

127 150,00 PLN

Activity description

Transactionlink automates customer and business onboarding (KYC/KYB), orchestrating checks across more than 150 data sources and services. Its platform includes a no-code workflow builder, customizable forms, and case management for AML processes.

Registered address

Rynek Nowego Miasta 9/9, 00-229 Warszawa, Poland

Website

transactionlink.io

Social media

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 136 days for 2021).

202513/07/2026
202408/07/2025
202317/07/2024
202212/07/2023
202128/11/2022
202008/10/2021

Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue

This companyUSD 1.29mMedianUSD 76.94kAverageUSD 1.58m

Net profit

This companyUSD -469.33kMedianUSD 1.83kAverageUSD 197.46k

Operating costs

This companyUSD 1.66mMedianUSD 43.78kAverageUSD 958.43k

Assets

This companyUSD 3.38mMedianUSD 196.78kAverageUSD 10.28m

Industry

Other financial service activities, except insurance and pension funding not elsewhere (64.99.Z)Primary

Offer

Onboarding process automation
KYC verification
KYB verification
AML screening
Identity verification
Case management

Website technology

Website

Webflow

Analytics and marketing

Google Analytics
Google Tag Manager
Hotjar

Authorized Representatives

Kamil Skłodowski – Management Board Member

Mateusz Stanisław Pniewski – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Supervisory board

Małgorzata Anna Pniewska – Supervisory Board Member

Khalil Hefaf – Supervisory Board Member

Robert Jerzy Pniewski – Supervisory Board Member

Nicholas Stocks – Supervisory Board Member

Ownership

Owner	Shares	Share value	Stake
Mateusz Stanisław Pniewskiage 33	1,392	$18,800.65	54.7385%
Target Global Early Stage Fund Ii, Lp	481	$6,496.49	18.9147%
Others	670	$9,049.16	26.3468%

Beneficial owners

Person	Rights

Bank accounts

Registered as a VAT taxpayer on 2020-12-31.

mBank
04 1140 1010 0000 4612 3200 1002
mBank
31 1140 1010 0000 4612 3200 1001
mBank
47 1140 1010 0000 4612 3200 1004

Debt

No entries in the National Debtors Register (KRZ).

Public aid

Grant date	Purpose	Gross amount	Granting body
Jan 16, 2020	Aid for SME access to finance — aid for start-ups	$51,279$51,279	Hugetech sp. z o.o.

Regulatory authorisations

Authority	Type	Status
KNF	Account information service provider	Active

Competitors

Name	Revenue	Website
Kryptonimsp. z o.o.	$10,876,169.60	kryptonim.com
Domwaluty.Plsp. z o.o.	$7,898,541.67	domwaluty.pl
EsourcingS.A.	$6,577,837.92	esourcing.pl
Loando Directsp. z o.o.	$5,563,824.43	direct.loando.pl
PaytreeS.A.	$5,182,593.21	paytree.pl
Finstrumentsp. z o.o.	$800,184.04	finstrument.pl
Bizky Pl 2sp. z o.o.	$398,809.96	bizky.ai

Change history

Date	Event
2022-03-12	Share capital change (93,600.00 PLN → 127,150.00 PLN)
2021-11-25	Share capital change (69,600.00 PLN → 93,600.00 PLN)
2021-03-04	Share capital change (5,000.00 PLN → 69,600.00 PLN)
2020-10-19	PKD change (Removed: 62.01.Z; Added: 64.99.Z)
2020-01-16	Entered in the register

FAQ

Last updated: 2026-07-16