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Philippines
2017 (9 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 oriente express
Company Information
Get to know oriente express
Founded in 2017, Oriente is a full-stack digital finance and data science company dedicated to building a more financially inclusive future for consumers and merchants in Southeast Asia. The company leverages technology like AI, machine learning, and data science to provide real-time credit scoring, digital loans, and other tailored financial solutions for the region's unbanked and underbanked populations. Oriente partners with local merchants and businesses to embed its financial products into their ecosystems, primarily operating through its ventures like Cashalo in the Philippines and Finmas in Indonesia.
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