Company Information

Get to know JSC MFO Lazika Capital

JSC MFO Lazika Capital is a microfinance organization founded in 2000, originating from a 1997 program by the international organization "Save the Children". It was officially registered as a joint-stock company in 2007 and is regulated by the National Bank of Georgia. The company's mission is to improve the lives of low-income entrepreneurs and farmers by providing them with sustainable financial services, primarily focusing on rural areas in Western Georgia to foster economic development.

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Financial BankingPRIMARY
Financial Other Service

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JSC MFO Lazika Capital

Georgia

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.