Company Information

Get to know Credifacil

Founded in 2009, Credifacil S.A. is a non-bank financial institution based in Argentina with a mission to promote financial inclusion. The company specializes in offering accessible personal loans and credit products to individuals who may have limited access to traditional banking services. It operates through a hybrid model, combining a network of physical branches across the country with a robust digital platform, allowing customers to apply for and manage their loans both in-person and online.

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Financial Other ServicePRIMARY

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Credifacil

Dominican Republic

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.