Company Information

Get to know SCHUFA Holding AG

Founded in 1927, SCHUFA (Schutzgemeinschaft für allgemeine Kreditsicherung) is a private German credit information company that serves as the country's primary credit bureau. Its core business is to provide its partners—including banks, telecommunication companies, and retailers—with reliable information on the creditworthiness of consumers and businesses to protect them from credit risks. SCHUFA holds data on over 68 million individuals and 6 million companies in Germany, using this information to calculate credit scores that help lenders make informed decisions about loans, contracts, and credit. The company's mission is to create trust between business partners and enable secure and efficient transactions.

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SCHUFA Holding AG

Germany

Founded in

1927 (99 Years)

Founded

Last online: No recent activity

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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.