Company Information

Get to know oney portugal

Oney Portugal is the Portuguese branch of Oney Bank, a financial institution co-owned by BPCE Group and Auchan Holding. Specializing in consumer finance, the company provides a range of products designed to facilitate purchases and manage personal finances, including their well-known "3x 4x Oney" installment payment solution (Buy Now, Pay Later), personal loans, and credit cards. Their mission is to create more humane and responsible consumption by offering simple and innovative financial solutions to both consumers and retail partners.

Industry

Financial PaymentPRIMARY
Financial Other Service

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oney portugal

Portugal

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.