Company Information

Get to know Finca Zambia

FINCA Zambia is a deposit-taking microfinance institution that has been operating in Zambia since 2001. As part of the global FINCA Impact Finance network, its mission is to alleviate poverty by providing lasting financial solutions that help people build assets, create jobs, and raise their standard of living. The institution offers a range of products including various loan types (SME, agriculture, group, personal), savings accounts, and digital banking services to cater to the needs of low-income entrepreneurs and individuals across the country.

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Financial BankingPRIMARY
Financial Other Service

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Finca Zambia

Zambia

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.