Company Information

Get to know OCN Ecofinance Technologies SRL

OCN Ecofinance Technologies SRL is a technology-driven financial company operating the CreditPrime brand in Moldova. As a registered Non-Banking Credit Organization (OCN), it specializes in offering accessible and fast online financial solutions to individuals. Its primary services include unsecured consumer loans and lines of credit, which are processed through a digital platform designed for speed and convenience. The company leverages financial technology (fintech) to automate the credit scoring and loan disbursement process, aiming to provide a modern alternative to traditional banking services for short-term financing needs.

Industry

Financial PaymentPRIMARY
Financial Other Service

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OCN Ecofinance Technologies SRL

Moldova

Founded in

Dec 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.