Company Information

Get to know CreditBook Oficial

Founded in 2020, CreditBook is a financial technology company focused on empowering small business owners in Pakistan. Its core offering is a mobile application that digitizes the traditional 'khata' or ledger book, allowing users to record credit and debit transactions, manage inventory, and track receivables. The platform's mission is to improve financial literacy and inclusion for MSMEs by providing simple tools for cash flow management, sending automated payment reminders, and facilitating digital payment collection, ultimately aiming to help these businesses grow and gain access to further financial services.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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CreditBook Oficial

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.