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Moldova
Dec 2018 (7 Years)
Last online: No recent activity
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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.
Get to know OCN Ecofinance Technologies SRL
Company Information
Get to know OCN Ecofinance Technologies SRL
OCN Ecofinance Technologies SRL is a technology-driven financial company operating the CreditPrime brand in Moldova. As a registered Non-Banking Credit Organization (OCN), it specializes in offering accessible and fast online financial solutions to individuals. Its primary services include unsecured consumer loans and lines of credit, which are processed through a digital platform designed for speed and convenience. The company leverages financial technology (fintech) to automate the credit scoring and loan disbursement process, aiming to provide a modern alternative to traditional banking services for short-term financing needs.
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