Company Information

Get to know BANGE CREDIT E.F.C., s.a.

BANGE CREDIT E.F.C., s.a. is a Financial Credit Establishment (Establecimiento Financiero de Crédito) based in Spain and supervised by the Bank of Spain. It is a subsidiary of the BANGE Group (Banco Nacional de Guinea Ecuatorial). The company was established to expand the group's financial services into the European market, focusing on offering agile and flexible financing solutions, including personal loans, business credit, and leasing, to support the projects of both individuals and companies in Spain.

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Financial BankingPRIMARY
Financial Other Service

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BANGE CREDIT E.F.C., s.a.

Spain

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.