The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that
Equal Real Estate SA
with its registered office in Warsaw
(National Court Register no. 651136)
does not have the KNF’s license for conducting banking activities, particularly accepting
funds in order to expose them to risk. Therefore, District Prosecutor’s Office for WarszawaŚródmieście Północ in Warsaw conducts proceedings in respect of an act punishable under
Article 171(1) of the Act dated 29 August 1997 on Banking Law. The Chair of the KNF
Board joined the proceedings initiated by another entity.
Therefore, we have added this entity to our list of unauthorized firms operating in Poland.
This list can be found at:
If you have any further questions on this matter please email us at firstname.lastname@example.org
(please include public warning, Equal Real Estate SA as a topic of your email).