Company Information

Get to know Credefi

Credefi is a financial technology company that operates a decentralized and permissioned lending protocol on the Polygon and BNB chains. Its primary mission is to bridge the gap between the cryptocurrency world (DeFi) and traditional finance (TradFi) by providing a platform where crypto lenders can finance real-world Small and Medium-sized Enterprises (SMEs). The platform offers crypto investors opportunities for stable APY backed by real-world assets, while simultaneously offering SMEs access to liquidity. Credefi utilizes its own proprietary credit-scoring mechanism to assess borrowers, aiming to provide a secure and transparent lending environment.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

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Credefi

Bulgaria

Founded in

अग. 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.