Legal Information
Transparency and compliance are at the core of our business
Company Registration
Company Name: Horizon Wealth Limited
Registration Number: HW-2024-001234
Registration Date: January 2024
Registered Address: Emilii Plater 28, 00-688 Warszawa, Poland
Regulatory Compliance
Horizon Wealth operates in compliance with applicable financial regulations and anti-money laundering (AML) requirements in the jurisdictions where we provide services. We maintain robust compliance procedures to ensure the security and integrity of our platform.
Our Commitments:
- Full compliance with FATCA and CRS reporting requirements
- Implementation of Know Your Customer (KYC) procedures
- Regular Anti-Money Laundering (AML) audits
- Data protection in accordance with GDPR standards
- Transparent fee structures and pricing
- Secure custody of customer assets
- Regular financial audits by independent auditors
Business License & Certification
Horizon Wealth holds the necessary licenses and certifications to operate as an investment platform. Below you can view our official business license and regulatory certifications:
Business License Certificate
Official business license issued by the Polish Financial Authority confirming our regulatory status and compliance requirements.
Download Legal Documents
PDF • 2.5 MB • Last updated: February 2026
Risk Disclosure
All investments carry risk, including potential loss of principal. Past performance does not guarantee future results. The information provided on our platform is for informational purposes only and should not be construed as financial advice.
Important Disclaimers:
- Investment returns are not guaranteed and may vary
- Market volatility can significantly affect investment values
- Cryptocurrency investments carry elevated risk due to market volatility
- Real estate investments may have liquidity constraints
- Past performance is not indicative of future results
- Investors should conduct their own due diligence before investing
Dispute Resolution
In the event of any disputes or concerns regarding our services, we are committed to resolving them promptly and fairly:
- Direct Contact: Contact our support team at support@horizonwealth.finance
- Escalation: If unresolved, escalate to our Compliance Department
- Mediation: We may use mediation services to resolve disputes
- Arbitration: As per our Terms of Service, disputes may be subject to binding arbitration
Contact Information
Legal Department:
Email: info@horizonwealth.finance
Address: Emilii Plater 28, 00-688 Warszawa, Poland
Phone: +48 (781) 302-074