Company Information

Get to know ProCredit Holding

ProCredit Holding is a Frankfurt-based parent company of a group of commercial banks that primarily operate in South Eastern and Eastern Europe, as well as in South America. Established in the 1990s, the group's mission is to provide responsible and transparent banking services to small and medium-sized enterprises, which they consider crucial for economic development. The ProCredit group is regulated by the German financial authorities (BaFin and Bundesbank) and adheres to high ethical, social, and environmental standards in its lending and operations.

Industry

Financial BankingPRIMARY
Financial Other Service

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ProCredit Holding

Germany

Founded in

1998 (28 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)

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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.