Polish Regulator Recommends Criminal Charges
Poland’s financial regulator, the Polish Financial Supervision Authority (KNF), has recommended criminal proceedings against Aurum NeoBank following an internal investigation. The regulator announced on June 11, 2026, that it suspects the company engaged in activities that may violate Polish banking laws.
Aurum NeoBank Linked to Unauthorized Banking Activities
According to the KNF, Aurum NeoBank is connected to Aurum Neo-Bank Sp. z o.o., a company registered in Warsaw. Authorities believe the organization unlawfully used the term “bank” despite not being licensed to operate as a banking institution in Poland or any other jurisdiction. The alleged violations fall under Article 171(2) of Poland’s Banking Law.
Case Referred to Warsaw Prosecutors
Following its findings, the KNF referred the matter to the District Prosecutor’s Office in Warsaw for further investigation. Prosecutors will now determine whether criminal charges should be filed against Aurum NeoBank and its affiliated organization, Aurum Foundation.
Aurum Foundation Continues Promotion in Poland
Despite regulatory concerns, Aurum Foundation continues to promote Aurum NeoBank to residents in Poland. Promotional efforts have reportedly been led by Alina Kus, identified as one of the company’s top leaders in the region. Regulators continue to warn consumers to verify the legitimacy of financial services before investing funds.
