Company Information

Get to know Leasing-Experts Direct Sp. z o.o

Leasing-Experts Direct Sp. z o.o is a financial advisory and brokerage company based in Poznań, Poland. The company acts as an intermediary, connecting businesses, particularly small and medium-sized enterprises (SMEs), with a wide range of financial institutions to find optimal financing solutions. Their core services include arranging leasing for vehicles, machinery, and equipment, as well as securing business loans and factoring services. The firm's mission is to simplify the complex financing process for entrepreneurs by providing expert advice, comparing offers from multiple providers, and handling the necessary formalities on behalf of the client.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Leasing-Experts Direct Sp. z o.o

Poland

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.