Company Information

Get to know CASH BACK POLSKA

CASH BACK POLSKA S.A. is a claims management and legal services firm that assists individuals in pursuing financial claims against banks, insurance companies, and other financial institutions. Founded to address widespread issues in the Polish financial market, the company focuses on recovering funds for clients affected by controversial unit-linked insurance products ("polisolokaty"), invalid clauses in Swiss Franc (CHF) mortgage agreements, and excessive fees for early loan repayments. Their business model involves analyzing clients' contracts, representing them in negotiations or legal proceedings, and typically operating on a success-fee basis.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CASH BACK POLSKA

Poland

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.