Company Information

Get to know Findeks

Findeks is the consumer-facing brand of KKB Kredi Kayıt Bürosu A.Ş. (Credit Bureau of Turkey), which was established in 1995 by the nine leading banks of Turkey. Its primary mission is to collect financial data from various institutions, analyze it, and generate reliable credit reports and scores. This service aims to facilitate more secure and transparent commercial relationships between individuals and institutions, manage financial reputation, and support sound lending decisions within the Turkish economy. Findeks offers a range of products including the Findeks Credit Note, Risk Report, and various alert and tracking services for both personal and commercial use.

Industry

Financial Other ServicePRIMARY

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Findeks

Turkey

Founded in

01 Jan 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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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.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.