Company Information

Get to know Credifisco

Credifisco is a financial services company with over two decades of experience in the Spanish market. It operates as a registered real estate credit intermediary and lender, regulated by the Bank of Spain (under registration code D938). The company's mission is to offer personalized financing solutions, including mortgage loans, debt reunification, and business financing, by analyzing each client's unique situation to secure the most favorable market conditions. They pride themselves on transparency and finding effective solutions for their clients' liquidity needs.

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Financial Other ServicePRIMARY

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Credifisco

Brazil

Founded in

2001 (25 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.