Company Information

Get to know Ok Money España

Ok Money is a registered trademark of DFC Global Corp Spain S.L.U., a subsidiary of the international financial services provider DFC Global Corp. The company specializes in offering accessible and transparent online micro-loans designed to help customers manage unforeseen expenses. Their mission is to provide a simple and rapid financial alternative to traditional banking, with an entirely online application process that allows for quick approval and disbursement of funds, typically ranging from €50 to €1,000.

Industry

Financial Other ServicePRIMARY
Financial Payment

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Ok Money España

Spain

Founded in

04 3月 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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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.