Company Information

Get to know TOPkantor.pl - Kantor Internetowy

TOPkantor.pl is a Polish online currency exchange service ("kantor internetowy") that allows users to exchange currencies at more favorable rates than traditional banks. The platform is operated by Currency One SA, a major player in the Polish fintech market, which also owns the peer-to-peer currency exchange platform Walutomat.pl. TOPkantor.pl focuses on providing a fast, secure, and cost-effective way for both individuals and businesses to exchange currencies like PLN, EUR, USD, GBP, and CHF, and transfer funds to domestic and international bank accounts. The company is a licensed domestic payment institution supervised by the Polish Financial Supervision Authority (KNF).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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TOPkantor.pl - Kantor Internetowy

Poland

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.