Company Information

Get to know otp leasing

OTP Leasing is the leasing business line of OTP Group, one of the largest independent financial service providers in Central and Eastern Europe. With a history rooted in the leasing market since the early 2000s, the company offers a comprehensive range of financing solutions, including financial leasing and operating leases. It caters to both individual and corporate customers, financing a wide array of assets such as passenger cars, commercial vehicles, trucks, agricultural machinery, and various industrial equipment. As part of the OTP Bank financial group, it leverages a strong regional presence and a stable financial background to be a market leader in several countries.

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otp leasing

Ukraine

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.