Company Information

Get to know Grupa Inwestycyjna SMDN Finanse

Grupa Inwestycyjna SMDN Finanse is an investment company based in Warsaw, Poland. The company's mission is to act as a bridge between capital and business, sourcing and managing investment opportunities for its clients. They specialize in three main sectors: high-yield real estate investments, innovative technology startups, and projects within the renewable energy sources (RES) sector. SMDN Finanse emphasizes security, transparency, and a partnership-based approach, aiming to deliver above-average returns for its investors while supporting the growth of promising entrepreneurs and projects.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Grupa Inwestycyjna SMDN Finanse

Poland

Founded in

2014 (12 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.