UKNF warns against "public savings capital"

The Office of the Polish Financial Supervisory Authority warns of the "public savings capital" that is trying to extort money. This entity also uses the name "PKO Bank Warsaw", uses false documents bearing the KNF logo and the signature of KNF President Marek Chrzanowski. "Public Savings Capital" Polish Financial Supervisory Authority issued a public warning.

– As part of Office reception of the Polish Financial Supervisory Authority (UKNF) signals indicating attempts to defraud funds in connection with the alleged need to pay a 'certificate confirming the absence of arrears h tax for non-residents ("NRTCC – Non-Residential Tax Authorization Certificate) to allow the withdrawal of funds from the account held by the entity" Public Savings Capital "(in electronic correspondence also" PKO " Bank Warszawa ") and the use by counterfeit strangers The KNF also informs that: The Office is not the author of the documents" KNF / PIT / PLN NRTCC NOTIFICATION OF PAYMENT " and "KNF / PIT / PLN NRTCC" and the KNF logo TRANSCRIPTION CALCULATION. 19659007] False signature

It was added that the documents used by this entity were not signed by the chairman of the Financial Supervisory Commission Marek Chrzanowski. In addition, he was informed that the duties of the Bureau do not include taxes, including the costs of a "certificate confirming the absence of tax arrears for non-residents ".

The entity "Public Savings Capital (PKO Bank Warsaw)" uses the site www.publicnzykapital.com (the domain name contains an error), is not registered in the territory of the Republic of Poland and is not supervised by the KNF.

" Contrary to the information published on the website www.publicnzykapital.com, PKO Bank Warszawa is supervised by the Financial Financial Supervisory Authority (FCA), which was announced in a separate statement issued by the British supervisor (FCA communication) "- stressed UKNF

unregistered office

It was noted that at Warsaw, Piotra Skargi 61, seat of Public Savings Capital, is the branch of PKO Bank Polski, an institution supervised by KNF, which is not related to the activity described. "The address was used by fraudsters to authenticate criminal activity and the theft of identity for a supervised institution" – informs the PFSA's office

Ur he asks for a special attention and does not transfer any funds, including fees of "certificate confirming the absence of tax arrears for non-residents" and the costs of opening a bank account from Public Savings Capital

send them to the address [email protected] and also provide all information pertaining to the case.The message should be titled: Capital of & # 39; 39, public savings.