Sberbank of Poland

In our imported dataset, Sberbank of Poland (legal entity reference: Sberbank of Poland) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ECB (European Central Bank) — licence DE05886, status: regulated, Tier-1; KNF (Polish Financial Supervision Authority) — licence 102000016, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, KNF public register.

Sberbank of Poland is registered at ul. Puławska 15, 02-515 Warsaw, Poland and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Asset management, Investment, Loans, Credit cards, Insurance, Banking) rather than a domestic focus licence. Its 2 recorded licences (ECB, KNF) should be evaluated for cross-border passporting and local solicitation rules.

Sberbank of Poland carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Sberbank of Poland (listed execution software: IKO), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.