Company Information

Get to know Kasa Stefczyka & Stefczyk Finanse

Founded in 1993, Kasa Stefczyka is a major financial cooperative in Poland, operating under the legal framework of a Spółdzielcza Kasa Oszczędnościowo-Kredytowa (SKOK). It functions similarly to a credit union, where its members are also its co-owners. The institution is named after Franciszek Stefczyk, a pioneer of the cooperative movement in Poland. Its mission is to provide its members with accessible and competitive financial products, including loans, deposits, payment accounts, and insurance, while adhering to traditional values. Stefczyk Finanse acts as a tied agent, operating a network of branches that exclusively distribute Kasa Stefczyka's products and services.

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Financial BankingPRIMARY
Financial Other Service

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Kasa Stefczyka & Stefczyk Finanse

Poland

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

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CySEC

FSCA

DFSA

Security Information

Warning

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.

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.