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Imported regulator record

Polish Financial Supervision Authority (KNF)

Not provided in verified source records
Recorded date: 2006
Linked licence records
3
Marked regulated / registered
3

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to Polish Financial Supervision Authority (KNF)

3 imported records with the same regulator ID. Reported statuses are not independently verified.

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InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
ErgoKantorNot suppliedRegulatedGoldem Sp. z o.o.2010
whitebit(Record outside this site's directory)Not suppliedRegulatedWhiteBIT Tech Sp. Z.o.o2021
Bitget(Record outside this site's directory)Not suppliedRegisteredBTG Technology Holdings Limited2023

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

Polish Financial Supervision Authority (KNF) — Imported Regulator Record | Euro Firm Ledger