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Georgia
2015 (11 Years)
Last online: No recent activity
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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.
Get to know GEO Finance
Company Information
Get to know GEO Finance
JSC MFO GEO FINANCE is a microfinance organization established in Georgia in 2014. Regulated by the National Bank of Georgia, the company focuses on providing accessible and transparent financial services to the local population. Its core business revolves around offering various types of credit products, including consumer loans, business loans, auto loans, and mortgage loans, aiming to support the financial needs of both individuals and small to medium-sized enterprises within Georgia.
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