Company Information

Get to know Currency One

Currency One SA is a leader in the online currency exchange market in Poland, established in 2012 through the merger of Poland's first online currency exchange, Internetowykantor.pl, and the first social currency exchange platform, Walutomat. The company provides transparent, fast, and secure currency exchange services for individual and business clients. Operating as a national payment institution under the supervision of the Polish Financial Supervision Authority (KNF), Currency One focuses on leveraging technology to offer more favorable exchange rates than traditional banks and exchange offices.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

Social

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Currency One

Poland

Founded in

25 11月 2009 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.