Company Information

Get to know CGI Finance

Founded in 1951, CGI Finance is a major player in financing for individuals and businesses in France. As a brand of CGL (Compagnie Générale de Location d'Equipements) and part of the Société Générale group, it has established a strong reputation and a wide network of partners, including car, motorcycle, and boat dealerships. The company's mission is to provide tailored financing solutions, such as traditional credit and leasing with purchase options (LOA), to help customers acquire new and used assets while supporting its distribution partners' sales activities.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Payment

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CGI Finance

France

Founded in

1951 (75 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.