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Poland
2003 (23 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 biuro informacji gospodarczej infomonitor s.a.
Company Information
Get to know biuro informacji gospodarczej infomonitor s.a.
Founded in 2003, Biuro Informacji Gospodarczej InfoMonitor S.A. is one of the leading economic information bureaus in Poland. As part of the BIK Group (Biuro Informacji Kredytowej), it plays a crucial role in the country's financial ecosystem. The company's mission is to enhance the security of business transactions by providing reliable data on the payment credibility of individuals and companies. It gathers data from various sectors, including banking, telecommunications, and leasing, and makes it available to businesses to help them assess risk, verify contractors, and recover debts.
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