Company Information

Get to know Handlowy

Founded in 1870, Bank Handlowy w Warszawie S.A. is one of the oldest and largest financial institutions in Poland. Since 2001, it has been a key part of Citigroup, a leading global financial services company, operating in Poland under the brand name Citi Handlowy. The bank combines over 150 years of Polish banking experience with the modern, international capabilities of Citi. It offers a comprehensive range of financial products and services to individual clients, small and medium-sized enterprises, large corporations, and public sector institutions, covering retail banking, corporate and investment banking, and wealth management.

Industry

Financial BankingPRIMARY
Financial Other Service

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Handlowy

Poland

Founded in

01 1月 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.