Company Information

Get to know Alafia Credit

Alafia Credit is a financial services company focused on empowering the growth of Small and Medium-sized Enterprises (SMEs) in Nigeria. The company's mission is to bridge the credit gap for businesses by providing fast, flexible, and transparent financing solutions. Their services are designed to help SMEs manage cash flow, purchase assets, and seize growth opportunities. Key offerings include SME Loans, LPO (Local Purchase Order) Financing, Asset Financing, and Invoice Discounting, all tailored to the specific needs of the Nigerian business landscape.

Industry

Financial Other ServicePRIMARY

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Alafia Credit

Sierra Leone

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.