Company Information

Get to know Casele de amanet Briliant IFN, Bucuresti

Founded in 1993, BRILIANT IFN S.A. is one of the oldest and most prominent pawn shop networks in Bucharest, Romania. Operating as a Non-Banking Financial Institution (IFN) registered with the National Bank of Romania, the company's primary business is providing quick, short-term loans secured by valuable assets such as gold jewelry, electronics, and vehicles. In addition to its lending services, the company also sells a wide range of pre-owned and reconditioned items through its network of physical agencies.

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Casele de amanet Briliant IFN, Bucuresti

Romania

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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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.