Company Information

Get to know Finagent.am

"Finagent" UCO CJSC is a universal credit organization licensed and regulated by the Central Bank of Armenia since 2020. The company's mission is to foster the development of Small and Medium Enterprises (SMEs) in Armenia by offering accessible, flexible, and innovative financial products. Its core services include business loans, leasing, factoring, and the issuance of financial guarantees, all tailored to meet the specific needs of businesses.

Industry

Financial Other ServicePRIMARY

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Finagent.am

Armenia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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Security Information

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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.