Company Information

Get to know Creditel

Founded in 1992, Creditel is a prominent non-bank financial institution in Uruguay dedicated to providing accessible and agile credit solutions. Since 2018, it has been a part of the Santander Group, a major global banking entity. The company's core business revolves around consumer finance, offering products such as cash loans, credit cards ("Tarjeta Creditel"), and various insurance policies. Creditel operates through a wide network of branches across Uruguay, aiming to support the financial needs and projects of its clients with personalized service.

Industry

Financial BankingPRIMARY
Financial Other Service

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Creditel

Uruguay

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.