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Profi Credit

Bulgaria

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

Company Information

Get to know Profi Credit

Company Information

Get to know Profi Credit

Profi Credit is a prominent brand of the international financial entity Profireal Group SE, specializing in non-bank lending. Established in 1994, the group focuses on offering accessible credit products, primarily cash and installment loans, to a broad range of customers, including those who may not meet the criteria for traditional bank financing. Operating primarily in Poland, the Czech Republic, Slovakia, and Bulgaria, Profi Credit's mission is to provide fast and straightforward financial solutions. However, its business model, which involves higher-cost credit, has faced significant scrutiny and penalties from consumer protection regulators in several countries.

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