Company Information

Get to know ODEF Financiera

Originally founded in 1999 as the Organización de Desarrollo Empresarial Femenino (ODEF), the entity transitioned into a regulated financial institution in 2015, becoming ODEF Financiera S.A. It is supervised by the National Banking and Insurance Commission (CNBS) of Honduras. The company's mission is to be a leading financial institution in promoting the development of micro and small businesses in Honduras by offering specialized financial products and services, including various types of loans, savings accounts, and term deposits.

Industry

Financial BankingPRIMARY
Financial Other Service

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ODEF Financiera

Honduras

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.