Company Information

Get to know FINCA Impact Finance

Founded in 1984, FINCA Impact Finance is a global microfinance network with a mission to alleviate poverty through lasting solutions that help people build assets, create jobs, and raise their standard of living. The network operates through 17 subsidiaries and banks across four continents, offering a range of financial products including small loans, savings accounts, and insurance. By leveraging technology and a customer-centric approach, FINCA aims to provide responsible and accessible financial services to the unbanked and underbanked, with a focus on empowering women and small business owners in developing economies.

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Financial BankingPRIMARY
Financial Other Service

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FINCA Impact Finance

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.