Company Information

Get to know Creditinfo Kenya Ltd

Creditinfo Kenya Ltd is a prominent credit reference bureau (CRB) in Kenya, licensed by the Central Bank of Kenya in 2015. As part of the global Creditinfo Group, the company specializes in collecting, managing, and distributing credit information on individuals and businesses to help lenders make informed credit decisions. Its core mission is to facilitate access to finance and support a more efficient lending ecosystem by providing comprehensive credit reports, credit scores, monitoring services, and analytical tools for risk management and identity verification.

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Technology KYCPRIMARY
Financial Other Service

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Creditinfo Kenya Ltd

Kenya

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.