Company Information

Get to know BA Finance & Mortgage Co.

Established in 2004, BA Finance & Mortgage Co. Ltd is a financial company licensed and supervised by the Central Bank of Cyprus. The company's core business is offering a range of credit facilities and financing solutions to both individuals and legal entities. Its primary services include housing/mortgage loans, consumer loans, and business financing, aiming to provide flexible and personalized lending products tailored to the needs of its clients within Cyprus.

Industry

Financial Other ServicePRIMARY
Financial Financial Advisement

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BA Finance & Mortgage Co.

United Kingdom

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.