Company Information

Get to know Financial Information Services (Pvt) Ltd

Established in 2018, Financial Information Services (Pvt.) Ltd (FIS) is the first licensed private credit bureau in Pakistan. Operating under the brand name eCIB, the company's mission is to facilitate a more informed and efficient credit market by providing comprehensive, accurate, and reliable credit information to financial institutions. This helps lenders make prudent credit decisions, manage risk, and promote financial inclusion across the country. FIS collects and consolidates credit data from various lenders to create detailed credit reports for both individuals and businesses.

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Financial Information Services (Pvt) Ltd

Pakistan

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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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.