{"kind":"evidence_file","company":{"id":"bd7cfdc9-d848-4fb3-b111-88dcdf300e47","name":"OOO Quicko","mergedInto":null},"asOf":"2026-09-22T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-24T22:03:17.338Z","claims":[{"predicate":"name","value":"quicko","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-ooo-quicko","observedAt":"2026-08-15T22:08:53.299Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"pl-ooo-quicko","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:08:53.316Z","recordedAt":"2026-08-15T22:08:53.316Z","designatedAt":"2026-05-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"OOO Quicko została zarejestrowana 26 kwietnia 2013 r. w Federacji Rosyjskiej, a jej kapitał zakładowy wynosi 10 tys. rubli. Beneficjentem rzeczywistym tego podmiotu jest polska firma Quicko sp. z o.o. z siedzibą w Tarnowskich Górach (KRS: 0000350151), posiadająca 90% udziałów tej rosyjskiej spółki. OOO Quicko powiązana jest z rosyjskim systemem finansowym oraz rynkiem fintech. Funkcjonuje ona jako zaplecze technologiczne umożliwiające wsparcie finansowe w regionie. Polska spółka Quicko funkcjonuje w modelu, w którym dzięki dostępowi do organizacji kartowej MasterCard i poprzez zawarcie licznych umów powierzenia istotnych czynności operacyjnych umożliwia realizację (za pośrednictwem Quicko) transakcji płatniczych klientom podmiotów, które często nie posiadają uprawnienia do świadczenia usług płatniczych samodzielnie lub posiadają w tym zakresie ograniczone uprawnienia (np. posiadają status małej instytucji płatniczej, która może realizować usługi płatnicze o ograniczonej ustawowo wartości). Quicko umożliwia dostęp do usług płatniczych podmiotom z sektora wysokiego ryzyka np. branży kryptowalut lub podmiotom o wątpliwej reputacji, w tym posiadającym powiązania z Federacją Rosyjską oraz podmiotom, wobec których pojawiają się doniesienia prasowe wskazujące na ich uczestnictwo w zorganizowanych działaniach o charakterze przestępczym. W ramach świadczenia usług płatniczych spółka współpracowała m.in. z MoneyAmber UAB z siedzibą na Litwie i Moneysail d.o.o. z siedzibą w Chorwacji - spółkami afiliowanymi z marką Mercuryo, która jest powiązana kapitałowo i osobowo z Federacją Rosyjską. Podmioty te są spółkami zależnymi cypryjskiego MRCR Holdings Ltd, właściciela marki Mercuryo, odpowiedzialnej m.in. za prowadzenie platformy płatności kryptowalutowych pod adresem https://mercuryo.io/. Quicko współpracowała także z innymi powiązanymi z Federacją Rosyjską podmiotami, w tym Platio Limited z siedzibą w Wielkiej Brytanii oraz UAB Trustee Global z siedzibą na Litwie. Ustalono również powiązania Quicko z platformą z grupy Gate Technology, która wbrew unijnemu zakazowi poprzez stronę internetową www.gate.io umożliwia obywatelom Federacji Rosyjskiej zakup kryptowalut. Podmioty takie jak Quicko sp. z o.o., świadczące usługi portfeli kryptowalutowych, mogą być także wykorzystywane do transferu środków pomiędzy krajami Unii Europejskiej a Federacją Rosyjską. Dane Quicko sp. z o.o. widniały na rosyjskiej wersji językowej platformy www.quickowallet.com. Usługi tego rodzaju wykorzystuje m.in. rosyjska giełda kryptowalut działającą pod adresem www.koshelek.ru, należąca OOO Koshelek.ru. Platforma www.koshelek.ru wykorzystuje także systemy płatnicze podmiotów krajów trzecich, które realizują przelewy wewnętrzne w imieniu rosyjskich klientów. Nałożenie sankcji na OOO Quicko ograniczy skalę środków finansowych transferowanych na terytorium Federacji Rosyjskiej.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"},{"listingId":"5213540295","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:08:54.865Z","recordedAt":"2026-08-15T22:08:54.865Z","designatedAt":"2026-05-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Quicko sp. z o.o. działa od 1 marca 2010 r. W skład zarządu spółki wchodzi Grzegorz Słoka (prezes zarządu). Quicko nie posiada rady nadzorczej ani komisji rewizyjnej, a kapitał zakładowy podmiotu wynosi 764 750 zł. Udziałowcami spółki są WP2 Investments sp. z o.o. (KRS: 0000879911) - 18,83% udziałów, Dimtom sp. z o.o. (KRS: 0000974800) - 13,57% udziałów, Embiid sp. z o.o. (KRS: 0000975553) - 14,02% udziałów, Katarzyna Drzyzga - 16,77% udziałów oraz Krzysztof Drzyzga - 17,82% udziałów. W okresie od 11 lipca 2019 r. do 16 września 2021 r. spółka była wpisana do prowadzonego przez Komisję Nadzoru Finansowego (KNF) rejestru dostawców usług płatniczych i wydawców pieniądza elektronicznego jako mała instytucja płatnicza (numer wpisu UKNF: IP52/2021). W dniu 21 stycznia 2026 r. KNF podjęła decyzję o natychmiastowym cofnięciu Quicko sp. z o.o. licencji, której powodem był brak zapewnienia przez spółkę ostrożnego i stabilnego zarządzania działalnością w zakresie usług płatniczych. Quicko sp. z o.o. posiada powiązania o charakterze kapitałowym i organizacyjnym z Federacją Rosyjską poprzez posiadanie 90% udziałów w rosyjskiej spółce OOO Quicko, o czym podmiot nie poinformował KNF. Zarejestrowany na terytorium FR podmiot OOO Quicko powiązany jest z rosyjskim systemem finansowym oraz rynkiem fintech. Funkcjonuje on jako zaplecze technologiczne umożliwiające wsparcie finansowe w regionie. Quicko funkcjonuje w modelu, w którym dzięki dostępowi do organizacji kartowej MasterCard i poprzez zawarcie licznych umów powierzenia istotnych czynności operacyjnych umożliwia realizację (za pośrednictwem Quicko) transakcji płatniczych klientom podmiotów, które często nie posiadają uprawnienia do świadczenia usług płatniczych samodzielnie lub posiadają w tym zakresie ograniczone uprawnienia (np. posiadają status małej instytucji płatniczej, która może realizować usługi płatnicze o ograniczonej ustawowo wartości). Quicko umożliwia dostęp do usług płatniczych podmiotom z sektora wysokiego ryzyka np. branży kryptowalut lub podmiotom o wątpliwej reputacji, w tym powiązanym z Federacją Rosyjską. W ramach świadczenia usług płatniczych spółka współpracowała m.in. z MoneyAmber UAB z siedzibą na Litwie i Moneysail d.o.o. z siedzibą w Chorwacji - spółkami afiliowanymi z marką Mercuryo, która jest powiązana kapitałowo i osobowo z Federacją Rosyjską. Podmioty te są spółkami zależnymi cypryjskiego MRCR Holdings Ltd,, właściciela marki Mercuryo, prowadzącej m.in. platformę płatności kryptowalutowych pod adresem https://mercuryo.io/. Quicko współpracowała także z innymi powiązanymi z Federacją Rosyjską podmiotami, w tym Platio Limited z siedzibą w Wielkiej Brytanii oraz UAB Trustee Global z siedzibą na Litwie. Ustalono również powiązania Quicko z platformą z grupy Gate Technology, która wbrew unijnemu zakazowi poprzez stronę internetową www.gate.io umożliwia obywatelom Federacji Rosyjskiej zakup kryptowalut. Podmioty takie jak Quicko sp. z o.o., świadczące usługi portfeli kryptowalutowych, mogą być także wykorzystywane do transferu środków pomiędzy krajami Unii Europejskiej a Federacją Rosyjską. Dane Quicko sp. z o.o. widniały na rosyjskiej wersji językowej platformy www.quickowallet.com. Usługi tego rodzaju wykorzystuje m.in. rosyjska giełda kryptowalut działającą pod adresem www.koshelek.ru, należąca OOO Koshelek.ru. Platforma www.koshelek.ru wykorzystuje także systemy płatnicze podmiotów krajów trzecich, które realizują przelewy wewnętrzne w imieniu rosyjskich klientów. Nałożenie sankcji na Quicko ograniczy skalę środków finansowych transferowanych na terytorium Federacji Rosyjskiej.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[{"verdictId":"a6712d6d-92cf-46a3-afec-69a2a03420d8","address":"/api/ownership/verdicts/a6712d6d-92cf-46a3-afec-69a2a03420d8","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 9 points","observedAt":"2026-09-22T16:01:38.942Z","confirmedAt":null,"supersededLater":null},{"verdictId":"f91f9a9b-d74c-4673-82cb-d52cc4bf5f63","address":"/api/ownership/verdicts/f91f9a9b-d74c-4673-82cb-d52cc4bf5f63","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 9 points","observedAt":"2026-09-22T16:01:38.942Z","confirmedAt":null,"supersededLater":null},{"verdictId":"f412724f-63ae-4b4f-86e0-c511156acd26","address":"/api/ownership/verdicts/f412724f-63ae-4b4f-86e0-c511156acd26","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 9 points","observedAt":"2026-09-22T16:01:38.942Z","confirmedAt":null,"supersededLater":null},{"verdictId":"6c3f045c-5775-4987-8193-67a81ef4efa7","address":"/api/ownership/verdicts/6c3f045c-5775-4987-8193-67a81ef4efa7","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 9 points","observedAt":"2026-09-22T16:01:38.942Z","confirmedAt":null,"supersededLater":null},{"verdictId":"b85bd60d-68cc-4adf-9796-58ef06c526c5","address":"/api/ownership/verdicts/b85bd60d-68cc-4adf-9796-58ef06c526c5","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 9 points","observedAt":"2026-09-22T16:01:38.942Z","confirmedAt":null,"supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-09-18T18:00:46.378Z","recordsRead":3584,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-09-18T13:10:17.093Z","recordsRead":23739,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-09-18T15:30:24.784Z","recordsRead":579,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. 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The publisher dates the file 21 September 2026, the day it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-09-22T13:45:20.953Z","recordsRead":61,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-09-18T18:32:34.070Z","recordsRead":6635,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 18 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-09-22T11:15:19.196Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 September 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"22490e58-f14b-45cb-aeac-56712d7ebb8c","takenAt":"2026-09-06T17:13:21.248Z","methodology":"v4","level":"medium","overall":60,"digest":"df137371aff3fa34345497c9556976c0e4a08ae9","coverage":{"dimensions":[{"counts":{"found":1,"not_found":24},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-08-28T08:53:52.520Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:16.081Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:07.161Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:04.853Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-08-28T11:56:46.912Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:42.208Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-08-17T08:30:26.699Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-08-16T14:44:57.063Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:38.897Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:03.724Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"found","attemptedAt":"2026-08-26T12:00:09.833Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:35.770Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:54.692Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:06.760Z"}],"dimension":"sanctions"},{"counts":{"not_found":13},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:21.684Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:13.876Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:09.864Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-08-16T13:54:44.193Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:44.110Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:08.745Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-22T15:23:40.729Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-08-16T11:02:58.566Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:13.481Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}