Company Information

Get to know Financiei

Financiei is the largest online financing platform for SMEs in Romania, aiming to simplify and digitize the process of obtaining business financing. The platform acts as a digital marketplace, connecting Romanian SMEs in need of capital with a network of over 30 partner funders, including traditional banks and Non-Banking Financial Institutions (NBFIs). By centralizing and standardizing the application process, Financiei helps businesses quickly find and compare financing offers, reducing the time and complexity typically associated with securing business loans.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Financiei

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.