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Poland
2021 (5 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 GoMoney.pl sp. z o.o.
Company Information
Get to know GoMoney.pl sp. z o.o.
GoMoney.pl sp. z o.o. is a financial technology company operating in Poland that specializes in offering fast, accessible, short-term online loans, commonly known as "chwilówki" (payday loans). The company's entire process, from application and verification to the loan decision and fund disbursement, is conducted online, emphasizing speed and minimal formalities for its clients. It operates as a registered loan institution under Polish law, providing an alternative to traditional banking credit for individuals in need of immediate funds.
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