About us

International standards

In order to ensure you of our company’s credibility and the transparency of our services, we are regularly examined by expert auditors. The global standard of our services is confirmed by the audits conducted by international advisory companies, among others.

KPMG is the current auditor checking the financial statements for the years 2014 - 2016

KPMG is one of the biggest international networks of auditing and advisory companies. Since 2014, it has been conducting financial audit of our Company.

The annual financial reports are examined with regards to the situation of our assets, reliability in conducting the account books and the transparency of the presented financial results of our Company, among others.

KPMG is one of the leading auditing and advisory companies called “The Big Four”. This is a global brand that has been victorious in prestigious rankings for years. Currently, it is present on every continent. The company hires more than 155 thousand outstanding specialists, and has registered offices in 155 countries.

KPMG has been active in the Polish market for more than twenty years. The company provides complex services regarding audits, taxes, accounting, legislation, transaction advisory and finance. Moreover, it deals in advisory within the scope of management, of risk and of fulfilment of legal demands. KPMG examines the biggest corporations, including those quoted at the Warsaw Stock Exchange. The company is active in seven cities, and has hired 1.2 thousand employees.

Grant Thornton 2010-2013

Within the framework of our financial audit, conducted by Grant Thornton, the financial statements of Cinkciarz.pl were audited, confirming the reliable image of the Company's financial and asset position.

Grant Thornton is one of the leading global organizations which unite independent auditing and advisory companies. Companies that are Grant Thornton members assist dynamic organizations in utilizing their development potential, providing practical and responsible advisory services. They employ more than 35000 employees in 120 countries worldwide.

 

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  Please be informed that our services in the USA will be activated in the fourth quarter of 2017. Currently, our license applications enabling us to provide money transfer services, are being verified throughout the entire territory of the United States. Our company has currently fulfilled regulatory requirements in 30 states. Meanwhile, we are continuing to make operational preparations for the launch of our services in the USA. We will be periodically updating you about our progress. Close

Discover our global brand!

Conotoxia is available in English. Polish version remains as Cinkciarz. Two brands, the same services. Coming soon to the USA (NMLS #1504617)

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