Company Information

Get to know creditinfo malta

Established in 2002, Creditinfo Malta Ltd is the country's leading credit bureau and a part of the global Creditinfo Group. The company's primary mission is to facilitate access to credit and support responsible lending by providing comprehensive credit information, risk management solutions, and analytical services. They collect and process data to create credit reports and scores for both individuals and businesses, helping lenders make informed decisions while enabling consumers and companies to understand and manage their creditworthiness.

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creditinfo malta

Malta

Founded in

2002 (24 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.