Company Information

Get to know Credimas

Credimas is a Peruvian microfinance institution, part of the Diviso Grupo Financiero, regulated by the Superintendency of Banking, Insurance and AFPs (SBS). Founded to promote economic and social development, its mission is to provide accessible and opportune financial services to entrepreneurs, small businesses, and families, primarily in the north-eastern regions of Peru. The company focuses on fostering financial inclusion by offering a range of products including savings accounts, term deposits, personal loans, and business credits.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Credimas

Argentina

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.