Company Information

Get to know TWINO Polska

TWINO Polska Sp. z o.o. is the Polish entity of the international financial technology group, TWINO. Its primary business is operating as a non-bank loan originator, providing short-term, unsecured consumer loans to the Polish market, notably through its consumer-facing brand "NetCredit". Historically, these loans were financed by retail investors through the parent company's peer-to-peer (P2P) lending platform. While the TWINO Group ceased offering new investments on its P2P platform in 2023 to shift its business model, the Polish loan origination entity remains active in the consumer credit market.

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TWINO Polska

Poland

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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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.