Company Information

Get to know KUKE Finance

KUKE Finance S.A. is part of the KUKE Group, Poland's only export credit insurance corporation, which is state-owned and has been operating since 1991. While the parent company, KUKE S.A., focuses on insuring trade transactions and providing guarantees, KUKE Finance S.A. specializes in providing working capital financing. Its core services include various forms of factoring (recourse, non-recourse, reverse, and export) designed to improve companies' financial liquidity. The group's overall mission is to support the development and competitive position of Polish exporters in international markets by mitigating trade risk and providing necessary financing.

Industry

Financial InsurancePRIMARY
Financial Other Service

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KUKE Finance

Poland

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.