Company Information

Get to know Credi Pty Ltd

Credi Pty Ltd is an Australian-based financial technology (FinTech) company founded to simplify lending. The company offers a highly configurable, cloud-based, white-label loan management software-as-a-service (SaaS) platform. Its mission is to enable any business, from small enterprises to large financial institutions, to offer and manage their own branded loan products efficiently without needing to build the technology from scratch. The platform automates the entire loan lifecycle, including application, underwriting, approval, funding, and collections, for various types of credit products.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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Credi Pty Ltd

Australia

Founded in

10 Feb 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.