Company Information

Get to know LA CONGOLAISE DES SERVICES FACTORING ET CREDIT-BAIL

Operating under the COFINA (Compagnie Financière Africaine) Group brand, LA CONGOLAISE DES SERVICES FACTORING ET CREDIT-BAIL is a credit institution established in the Republic of Congo. The company specializes in "mesofinance," offering tailored financial products and services to entrepreneurs, VSEs (Very Small Enterprises), and SMEs who are often excluded from traditional banking channels. Its core mission is to create added value for its partners and contribute to the development of the African continent by providing accessible financing solutions, primarily through factoring (invoice financing) and credit-bail (leasing).

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LA CONGOLAISE DES SERVICES FACTORING ET CREDIT-BAIL

Democratic Republic of the Congo

Founded in

2018 (8 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)

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ASIC

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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.