Overview
Status
Active
Registry date
2024-07-17
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/210, 00-682 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Liaqat Ali Malik – President of the Management Board
Irfan Mohammed Malik – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Irfan Reza Mohammed Malik | 50 | $675.31 | 50% |
Liaqat Ali Malikage 68 | 50 | $675.31 | 50% |
Irfan Reza Mohammed Malik and Liaqat Ali Malik hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| Królewska 2sp. z o.o. | – | pokrzywko.com | ||
| Noble SecuritiesS.A. | – | noblesecurities.pl | ||
| Wood Retail InvestmentsBranch (foreign co.) | – | portu.pl | ||
| XTBS.A. | – | xtb.com | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| CVI Dom Maklerskisp. z o.o. | – | cvi.pl |
FAQ
The main business activity of Easy E-Money Digital Bnk focuses on security and commodity brokerage.
The company was registered in the Polish National Court Register (KRS) on July 17, 2024.
The headquarters is located at: ul. Hoża 86, 00-682 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-12