Company Information

Get to know terrafina microfinance

Terrafina Microfinance Bank Limited is a financial institution licensed by the Central Bank of Nigeria (CBN) to provide banking services to the unbanked and underbanked population. Its mission is to deliver responsive financial solutions to economically active low-income individuals and micro, small, and medium-scale enterprises. The bank focuses on fostering financial inclusion by offering a range of products including savings accounts, various loan types (for individuals, groups, and businesses), and other value-added financial services tailored to its target market in Nigeria.

Industry

Financial BankingPRIMARY
Financial Other Service

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terrafina microfinance

Netherlands

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.