Company Information

Get to know Garanti BBVA Credite de Consum

Garanti BBVA Credite de Consum IFN S.A. is a non-banking financial institution and a member of the Garanti BBVA Group Romania. Established in 2009 (initially as Ralfi IFN SA and acquired by Garanti in 2010), the company's primary mission is to provide fast and accessible financing solutions for individuals. It focuses on offering personal loans and refinancing options through a simple and streamlined process, leveraging both online channels and a network of partners.

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Garanti BBVA Credite de Consum

Romania

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.