Company Information

Get to know multi finance plc

Established in 1974, Multi Finance PLC is a long-standing non-banking financial institution in Sri Lanka. It is licensed by the Monetary Board of the Central Bank of Sri Lanka under the Finance Business Act. The company's mission is to provide innovative and reliable financial solutions to a diverse customer base, contributing to their financial growth and the nation's economy. Its core services revolve around asset-backed lending such as leasing and hire purchase, alongside offering various loan products and accepting public deposits through savings accounts and fixed deposits.

Industry

Financial BankingPRIMARY
Financial Other Service

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multi finance plc

Sri Lanka

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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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.