KNF: Ferpay Ltd

The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that

Ferpay Ltd

with its registered office in Peterborough, United Kingdom

does not have the KNF’s license for conducting banking activities, particularly accepting funds in order to expose them to risk. Therefore the KNF has filed a notification of suspicion of committing an offence specified in Article 171(1) and Article 171(3)of the Act dated 29 August 1997 on Banking Law and submitted it to the Regional Prosecutor’s Office in Warsaw.

Therefore we have added this entity to our list of unauthorized firms operating in Poland. This list can be found at:

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

If you have any further questions on this matter please email us at ostrzezenia@knf.gov.pl(please include publicwarning, Ferpay Ltdasa topic of your email).