Company Information

Get to know credifacil safym

Credifácil S.A. de Finanzas is a financial company based in Asunción, Paraguay, established to provide accessible financial solutions to its clients. Regulated by the Central Bank of Paraguay (BCP), the company operates as a "Financiera," a type of deposit-taking financial institution. Its core services include offering personal loans, issuing credit cards, managing savings accounts, and providing fixed-term certificates of deposit (CDs). The company's mission is to facilitate financial access and support the economic development of its customers through a network of branches across the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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credifacil safym

Argentina

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.