DZ Investments Polandsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Dz Investments Poland is the operator of Dzengi.com, the world's first regulated tokenized assets exchange that allows users to trade over 2000 tokenized assets, including stocks, commodities, and indices, using cryptocurrencies like Bitcoin and Ethereum or fiat currency. The platform offers a user-friendly mobile application and web terminal for trading, with a focus on legal and secure transactions. Additionally, it provides B2B solutions for partners and features a range of investment opportunities in global markets.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2023-06-02. Active
14 1940 1076 3240 9965 0000 0000
16 1020 2401 0000 0102 0649 0397- 39 1020 2401 0000 0902 0668 5046
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Di Markets - Limited Liability Company | 50 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Towarowa Giełda EnergiiS.A. | $26,306,127.57 | tge.pl | ||
| Currency OneS.A. | $11,884,050.34 | currency-one.com | ||
| Amundi Polska Towarzystwo Funduszy InwestycyjnychS.A. | $7,820,961.70 | amundi.pl | ||
| Idopaymentssp. z o.o. | $5,743,552.94 | idopayments.com | ||
| Superfund Towarzystwo Funduszy InwestycyjnychS.A. | $5,484,975.11 | superfund.pl | ||
| Gold - Mixsp. j. | $1,832,803.22 | gold-mix.pl | ||
| Łukasz PaszkiewiczS.K.A. | $1,789,094.63 | paszkiewiczgroup.com | ||
| Plasbitsp. z o.o. | $376,491.14 | plasbit.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-18 | Address change (Ul. Prosta 67, 00-838, Warszawa → Ul. Wspólna 70, 00-687, Warszawa) | |
| 2023-12-05 | PKD change (Added: 62.01.Z, 70.22.Z, 82.99.Z) | |
| 2023-10-18 | Name change (Currency Com Eu → Dz Investments Poland) | |
| 2022-11-29 | PKD change (Removed: 63.12.Z; Added: 66.19.Z) | |
| 2022-09-22 | Entered in the register |
FAQ
Last updated: 2026-10-07