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Get to know NORDIQA.com Kantor Internetowy - najlepsze kursy walut skandynawskich

NORDIQA Sp. z o.o. operates the online currency exchange platform NORDIQA.com. Established in 2016 and based in Gdynia, Poland, the company focuses on providing fast and secure currency exchange services with a specialization in Scandinavian currencies (NOK, SEK, DKK) in addition to major world currencies like EUR, USD, GBP, and CHF. As a licensed Small Payment Institution supervised by the Polish Financial Supervision Authority (KNF), NORDIQA.com serves both individual and business clients, aiming to offer more favorable exchange rates than traditional banks or physical exchange offices through its digital platform.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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NORDIQA.com Kantor Internetowy - najlepsze kursy walut skandynawskich

Poland

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.

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.