Polish Financial Supervision Authority
Mandatory Fund Segregation
Not Supported
Compensation Scheme
Not Supported
NBP
Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Not Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 23
›BrandBusiness operationsScore
Binance
Domestic Regulation5-10 years
Exchange
9.25
Gate
Domestic Regulation5-10 years
Exchange
8.84
eToro
Domestic Regulation5-10 years
Broker
8.18
Icrypex
Regulated5-10 years
Exchange
7.66
Currency.com
Regulated5-10 years
Exchange
7.50
Complaint Channels
Email Complaint
knf@knf.gov.pl
Complaint Website
https://epuap.gov.pl/wps/portal/zadaj-pytanie
Mailing Address
ul. Piękna 20, skr. pocztowa 419, 00-549 Warszawa
Complaint Authority
ePUAP