Company Information

Get to know DINO CREDIT

DinoCredit is a technology company that provides a state-of-the-art, turnkey digital lending platform for financial institutions such as banks, Microfinance Institutions (MFIs), and other lending companies. Their mission is to empower these businesses by digitizing and automating the entire loan lifecycle, from customer onboarding and loan origination to AI-powered credit scoring, loan management, and collections. The platform is designed to be a modular, scalable, and secure solution that helps lenders reduce operational costs, improve efficiency, and enhance the customer experience.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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DINO CREDIT

Moldova

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.