Company Information

Get to know Faktoria Sp. z o.o. Grupa Nest Bank

Founded in 1999, Faktoria Sp. z o.o. is a leading factoring company in Poland focused on the SOHO (Small Office/Home Office) and SME (Small and Medium-sized Enterprises) sectors. As a member of the Nest Bank capital group, it provides financial services designed to improve the liquidity of businesses by financing their invoices. The company's core mission is to offer simple, fast, and accessible financing solutions, such as full factoring (with recourse) and reverse factoring, enabling entrepreneurs to receive immediate payment for their goods and services instead of waiting for long payment terms.

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Faktoria Sp. z o.o. Grupa Nest Bank

Poland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.