Company Information

Get to know AvaFin

AvaFin, formerly known as Creamfinance Group, is an international fintech company established in 2012 that provides online consumer lending services. The company leverages advanced algorithms, machine learning, and data analytics to offer fast and convenient access to personal loans and lines of credit in several countries. AvaFin's mission is to make money available with a 'one-click' solution, focusing on a customer-centric and data-driven approach to credit scoring and loan issuance.

Industry

Financial Other ServicePRIMARY
Financial Payment
Financial Wealth Management

Contact

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AvaFin

Cyprus

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.