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Poland
2012 (14 Years)
Last online: No recent activity
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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.
Get to know getback s.a.
Company Information
Get to know getback s.a.
Founded in 2012, GetBack S.A. rapidly grew to become one of the largest debt collection and NPL portfolio management companies in Poland. The company acquired debt portfolios from banks and other financial institutions and managed the recovery process. After a successful IPO on the Warsaw Stock Exchange in 2017, the company collapsed in 2018 amid one of Poland's largest financial scandals. It was revealed that the company had engaged in the aggressive mis-selling of its corporate bonds to thousands of retail investors, allegedly operating as a Ponzi scheme. This led to the suspension of its shares, the dismissal of its management board, and the initiation of criminal and regulatory investigations. The company is currently in a formal, court-supervised restructuring process to address its massive debts and obligations to creditors and bondholders.
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