Company Information

Get to know SAS OCTAVIA FINANCE OUTRE-MER

Founded in 2008, SAS OCTAVIA FINANCE OUTRE-MER is a simplified joint-stock company (SAS) operating as a non-exclusive agent in banking operations and payment services (MOBSP). The company's core mission is to help individuals manage their debt by consolidating multiple loans (consumer credit, revolving credit, real estate loans) into a single monthly payment with a potentially lower interest rate. They act as a broker, analyzing client financial situations and negotiating with their partner banking institutions to find the most suitable refinancing solution. The company has established itself as a key player in the credit consolidation market within the French overseas territories.

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SAS OCTAVIA FINANCE OUTRE-MER

France

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.