Company Information

Get to know FINANZHAUS Sp. z o. o.

FINANZHAUS is a specialized company operating in the Polish market, dedicated to assisting individuals, known as "frankowicze," who took out mortgages denominated in Swiss francs (CHF). The firm's core mission is to represent these clients in legal disputes against banks to achieve the annulment of unfair loan agreements or the "de-francizing" of the loan, which converts it into the local currency (PLN) while retaining the favorable LIBOR interest rate. They manage the entire process, from analyzing loan documents and preparing lawsuits to representing clients in court, aiming to recover overpaid installments and reduce outstanding debt.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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FINANZHAUS Sp. z o. o.

Poland

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(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.