Company Information

Get to know SAFEL Microfinance

Established in 2012 by a group of Cambodian investors, SAFEL Microfinance Institution Plc. is a licensed deposit-taking microfinance institution regulated by the National Bank of Cambodia (NBC). The company's mission is to deliver sustainable and responsible financial services to a diverse customer base, with a particular focus on low-income households and small to medium-sized enterprises (SMEs). It aims to improve the living standards of Cambodian people and contribute to the country's economic development by offering accessible credit, savings products, and local money transfer services through its network of branches across Cambodia.

Industry

Financial BankingPRIMARY
Financial Other Service

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SAFEL Microfinance

Nigeria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.