Company Information

Get to know JSC MFO Swiss Capital

Founded in 2010, JSC MFO Swiss Capital has established itself as a prominent financial institution in the Georgian microfinance sector. The company's mission is to provide accessible and transparent financial services to support the development of private individuals and small to medium-sized businesses (SMEs). Its core offerings include business loans, agricultural (agro) loans, auto loans, consumer loans, and pawnshop services, all tailored to the local market's needs. The company is regulated by the National Bank of Georgia and is known for its customer-oriented approach and contributions to the local economy.

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JSC MFO Swiss Capital

Georgia

Founded in

2010 (16 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 :

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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.