RegisterPolish Financial Supervision Authority
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Record · SW-payholding-international-sp-
You looked up Payholding International sp. z o.o.Seen from Pakistan
Payholding International sp. z o.o.
Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Read on2026-11-09
No local licensing here
Which company you actually sign with in Pakistan, and whose licence that is.
Payholding International sp. z o.o.: the facts we hold
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.
1
The entries behind this page
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.
| What we hold | Count |
|---|---|
| Entries about this company | 1 |
| Registers they came from | 1 |
| Last read | 2026-11-09 |
2
Polish Financial Supervision Authority names this company
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: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «Payholding International sp. z o.o.» The register's own identifier column for it: KRS: 0000760715 REGON: 381808333 NIP: 8992853499.
- Legal name in the entry
- As the regulator published itKRS: 0000760715 REGON: 381808333 NIP: 8992853499
- Filed under
- As the regulator published itZawiadomienia 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
- As the regulator published it2026-11-09
3
Going to the register yourself
Search the register yourself at www.knf.gov.pl for Payholding International sp. z o.o. — 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.
Same brand, other companies
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