Company Information

Get to know Creditaria GDL- Punto Credito

Creditaria GDL - Punto Crédito is a franchise of the larger Creditaria network, operating as a specialized financial services office in Guadalajara since 2011. The company's core mission is to provide professional and personalized advice to individuals and businesses seeking credit. They function as brokers, analyzing the client's profile and needs to find the most suitable loan product from a wide range of partner banks and financial entities. Their services cover mortgage loans, SME (Small and Medium-sized Enterprises) financing, liquidity loans, and personal loans, with the key value proposition being that their advisory services are free of charge to the client, as they are compensated via commissions from the lending institution that ultimately grants the credit.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Creditaria GDL- Punto Credito

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.