Company Information

Get to know regcharles finance & capital limited

RegCharles Finance & Capital Limited is a financial services company licensed by the Central Bank of Nigeria (CBN). Founded in 2011, the company's mission is to empower entrepreneurs by providing innovative and tailored financial solutions and advisory services. It focuses on financial intermediation for the productive sector of the Nigerian economy, particularly targeting MSMEs with services such as LPO financing, asset financing, and SME loans to bridge the funding gap these businesses often face.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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regcharles finance & capital limited

Nigeria

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 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.