Company Information

Get to know FINCA Bank Georgia

Originally established as a microfinance organization by FINCA International in 1998, the institution received a commercial banking license from the National Bank of Georgia in 2013, transforming into JSC FINCA Bank Georgia. The bank's mission is rooted in financial inclusion, focusing on serving low-income entrepreneurs and small businesses to foster economic development and alleviate poverty. It offers a comprehensive range of banking products, including business and agricultural loans, consumer loans, deposits, credit cards, money transfers, and digital banking services.

Industry

Financial BankingPRIMARY
Financial Other Service

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FINCA Bank Georgia

Georgia

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.