Company Information

Get to know OTP Leasing Romania

Established in 2007, OTP Leasing Romania IFN S.A. is a key player in the Romanian leasing market and part of the OTP Bank Romania Group, which in turn belongs to the Hungarian OTP Group, one of the largest financial service providers in Central and Eastern Europe. The company's mission is to be a reliable, long-term financing partner for its clients, offering tailored and flexible leasing solutions for both individuals and legal entities, including SMEs and large corporations, to support their acquisition of essential assets.

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OTP Leasing Romania

Romania

Founded in

2007 (19 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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ASIC

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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.