Company Information

Get to know FINBANK Mortgage and Finance Corporation

FINBANK Mortgage and Finance Corporation is a duly organized corporation existing under the laws of the Republic of the Philippines. It was granted the authority to operate as a finance company by the Securities and Exchange Commission (SEC) and the Bangko Sentral ng Pilipinas (BSP). The company's primary mission is to provide accessible and tailored loan products, including real estate mortgages, personal loans, and financing for small to medium-sized enterprises (SMEs), contributing to the financial well-being of its clients.

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Financial Other ServicePRIMARY

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FINBANK Mortgage and Finance Corporation

Canada

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.