Company Information

Get to know Credivalores-Crediservicios

Founded over 20 years ago, Credivalores-Crediservicios has established itself as a major player in Colombia's non-bank financial sector. The company's mission is to provide financial access and solutions to underserved segments of the population, including pensioners, public sector employees, and teachers. Its primary products are "créditos de libranza" (payroll deduction loans), which are low-risk due to direct salary deductions, as well as other consumer credit lines and insurance policies. The company operates through a national network of branches and digital channels, focusing on financial inclusion and building long-term relationships with its customers.

Industry

Financial Other ServicePRIMARY
Financial Payment

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Credivalores-Crediservicios

Colombia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.