Overview
Eureg Partners provides Compliance, AML/CFT and KYC consulting and process outsourcing, including client onboarding, KYC reviews, AML/CFT procedures, AML audits, operational support and reporting to GIIF. The company serves fintechs and startups, payment and financial institutions, cryptocurrency businesses and VASPs, offices and law firms, and real estate intermediaries subject to AML/CFT regulations.
Industry
- Computer programming activities (62.1)
- Computer consultancy and computer facilities management activities (62.2)
Authorized Representatives
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 |
|---|---|---|---|
Danuta Kowalczyk Pachelage 41 | 30 | $405.19 | 30% |
Tycjan Edward Pachelage 43 | 70 | $945.43 | 70% |
Tycjan Edward Pachel and Danuta Kowalczyk Pachel hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Eureg Partners.
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 | ||
|---|---|---|---|---|
| Małopolska Agencja Rozwoju RegionalnegoS.A. | $18,235,303.30 | marr.pl | ||
| Martifer RenewablesS.A. | $4,078,202.05 | martifer.com | ||
| BHP Centersp. z o.o. | $2,357,656.44 | bhp-center.pl | ||
| IDMS.A. | $1,511,995.48 | idmsa.pl | ||
| Crodu Nextsp. z o.o. | $1,417,500.19 | crodu.com | ||
| Eidossp. z o.o. | $533,453.59 | eidos.energy | ||
| Mindrisesp. z o.o. | $232,182.77 | mindrise.pl | ||
| Performance Digitalsp. z o.o. | $150,094.46 | theperformance.digital | ||
| Beorangasp. z o.o. | $136,625.48 | beoranga.com | ||
| Nova Praxissp. z o.o. | $86,259.93 | novapraxis.pl |
FAQ
Last updated: 2026-10-03