Company Information

Get to know credifinanciera s.a.

Credifinanciera is a financial company legally established in Colombia and supervised by the Superintendencia Financiera de Colombia. Its core business focuses on providing accessible credit solutions, primarily through payroll-deducted loans (libranzas) targeted at pensioners, public sector employees, and teachers. Additionally, the company offers savings and investment products to the public, with a key offering being their Certificates of Term Deposit (CDT), which provide fixed returns. Founded with the mission to support the financial progress of its clients, Credifinanciera has established a significant national presence through a network of offices across the country.

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Financial BankingPRIMARY
Financial Other Service

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credifinanciera s.a.

Colombia

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.