Company Information

Get to know topFXpl - Kantor Internetowy

TopFX Sp. z o.o., operating under the brand name topFXpl, is an online currency exchange platform established in Poland. The company has been operating since 2012 and holds the status of a National Payment Institution (Krajowa Instytucja Płatnicza), supervised by the Polish Financial Supervision Authority (KNF) under license number IP3/2013. Its mission is to provide fast, secure, and cost-effective currency exchange and international transfer services for both individual and business clients, positioning itself as an alternative to traditional banks and brick-and-mortar exchange offices.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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topFXpl - Kantor Internetowy

Poland

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.