Overview
Status
Active
Registry date
2025-07-29
Share capital
5,000.00 PLN
Activity description
CF Regulator advises financial institutions on compliance, DORA and ICT regulations, GDPR, and AML/CFT. It designs internal controls, conducts audits and risk assessments, and improves transaction processing and settlement.
Registered address
ul. Juliusza Słowackiego 42/2, 60-822 Poznań, Poland
Website
Electronic delivery address
AE:PL-61026-32451-RFBHR-18
Industry
Offer
- Compliance consulting
- Regulatory analysis
- DORA implementation
- ICT risk assessments
- DPIA assessments
- AML/CFT procedures
- Transaction process audits
- Regulatory training
Authorized Representatives
Radosław Jakub Marszałekage 26 – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jwtl Holding Ltd | 100 | $1,350.62 | 100% |
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 | ||
|---|---|---|---|---|
| Kdpw_ccpS.A. | $29,306,886.10 | kdpwccp.pl | ||
| International Risk & Corporate Advisory (Irca)sp. z o.o. | $1,438,200.77 | irca.pl | ||
| Dom Maklerski Afssp. z o.o. | $929,373.69 | dmafs.pl | ||
| CRLSsp. z o.o. | $94,955.02 | crls.pl | ||
| Financial Lifesp. z o.o. | $91,710.18 | financial-life.pl | ||
| Centrum Usług Finansowych Dziubasp. z o.o. | $51,291.89 | grupadziuba.com | ||
| RSI Aifmsp. z o.o. | $27,242.17 | rocksolidinvestments.pl |
FAQ
Last updated: 2026-10-07