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Get to know Towarzystwo Finansowe Silesia Sp. z o.o.

Towarzystwo Finansowe Silesia Sp. z o.o. is a company with 100% State Treasury shareholding, supervised by the Polish Minister of State Assets. Established in 2000, its primary mission is to manage entrusted assets and execute tasks commissioned by the State Treasury. The company specializes in restructuring activities, mergers and acquisitions, and providing various financing instruments (loans, capital injections, bonds) to support key sectors of the Polish economy, particularly in the Silesia region and beyond.

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Towarzystwo Finansowe Silesia Sp. z o.o.

Poland

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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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.