Company Information

Get to know Bakwena Credit Clearance

Bakwena Credit Clearance is a debt management company based in South Africa, operated by registered debt counsellors. The company's mission is to assist over-indebted South Africans by providing professional and affordable services to help them regain financial control. Their core services include debt review (a formal legal process under the National Credit Act), credit clearance (removing adverse listings like judgments and defaults from credit reports), and negotiating debt settlements with creditors on behalf of their clients.

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Financial Legal ServicePRIMARY
Financial Other Service

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Bakwena Credit Clearance

South Africa

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.