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Poland
1995 (31 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 EGB Investments SA
Company Information
Get to know EGB Investments SA
Founded in 1995 and headquartered in Wrocław, Poland, EGB Investments SA has a long history in the Polish financial market. The company's primary focus is on the creation and management of non-public securitization investment funds, which acquire and manage portfolios of debt. EGB Investments acts as the servicer for these funds, handling the entire debt collection process. In recent years, the company has faced significant financial challenges, leading to the opening of restructuring proceedings (postępowanie sanacyjne) in 2020 to stabilize its operations and restructure its liabilities, particularly related to its issued corporate bonds.
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