Company Information

Get to know SnapCredit

SnapCredit is a fintech service operating in Nigeria, a product of Laina Finance Limited, which is a licensed and regulated digital money lender. The company's mission is to provide accessible and instant credit to Nigerians without the need for complex paperwork or collateral. By leveraging technology and data, SnapCredit assesses the creditworthiness of applicants through their smartphones, enabling a fast and seamless loan application, approval, and disbursement process directly into the user's bank account.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

Social

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SnapCredit

Nigeria

Founded in

01 ม.ค. 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.