Company Information

Get to know ProCredit Bank Romania

ProCredit Bank Romania has been active in the Romanian market since 2002 and is part of the international ProCredit group, headquartered in Frankfurt am Main, Germany. The bank's core business is focused on supporting small and medium-sized enterprises, which it considers the backbone of the economy. Its mission is to combine high development impact with commercial success by offering transparent and accessible banking services, promoting a savings culture, and adhering to strong ethical and environmental standards in its lending operations.

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Financial BankingPRIMARY
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ProCredit Bank Romania

Romania

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.