Polish Financial Supervision Authority
- Name in source
- CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
- Source jurisdiction
- Poland
- Source validation date
- 3 January 2025
- Source classification
- Other
Public company intelligence record
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source…
- Recorded entity name
- CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
- Recorded URL
- https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=ck+money&warningTypeId=all
- URL text as imported
- https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=ck+money&warningTypeId=all
- Reported jurisdiction
- Poland
- Record added
- 2026-06-08
What regulatory information is recorded for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. (knf.gov.pl)?
This database links one attributable regulator notice to the CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Polish Financial Supervision Authority.
- Research identity
- CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
- Matched domain
- knf.gov.pl
- Other recorded names
- CK Money sp. z o. o.; currently: Cash Capital 4 You sp. z o. o.