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Poland
2010 (16 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 MOK Audyt
Company Information
Get to know MOK Audyt
MOK Audyt Sp. z o.o. is an audit and advisory firm based in Warsaw, Poland. Established over 20 years ago, the company is comprised of a team of statutory auditors, tax advisors, and specialists in finance and accounting. Its core mission is to provide reliable and high-quality services to support the business development of its clients. The firm specializes in auditing financial statements, providing comprehensive accounting services, tax advisory, HR and payroll management, and business consulting for a diverse range of companies. MOK Audyt is an entity authorized to audit financial statements, listed by the Polish Chamber of Statutory Auditors under number 2735.
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