Company Information

Get to know Business Bank Group Georgia (BBG credit)

Business Bank Group (BBG) is a microfinance organization (MFO) established in Georgia in 2017. It operates under a license from the National Bank of Georgia. The company's primary mission is to support the development of small and medium-sized enterprises (SMEs) by providing accessible and tailored financial solutions. Their core services include business loans, agro loans, mortgage loans, and auto loans, catering to both legal entities and individual entrepreneurs across Georgia.

Industry

Financial BankingPRIMARY
Financial Other Service

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Business Bank Group Georgia (BBG credit)

Name: Business Bank Group Georgia (BBG credit)
Address: 71 Vazha-Pshavela Ave, Tbilisi, 0186, Georgia, GE
Telephone: +995 322 88 00 22

Georgia

Founded in

2015 (11 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)

Security Information :

FSCA

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.