Company Information

Get to know oriente express

Founded in 2017, Oriente is a full-stack digital finance and data science company dedicated to building a more financially inclusive future for consumers and merchants in Southeast Asia. The company leverages technology like AI, machine learning, and data science to provide real-time credit scoring, digital loans, and other tailored financial solutions for the region's unbanked and underbanked populations. Oriente partners with local merchants and businesses to embed its financial products into their ecosystems, primarily operating through its ventures like Cashalo in the Philippines and Finmas in Indonesia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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oriente express

Philippines

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.