Company Information

Get to know Sfinx Creditare

Sfinx Creditare IFN S.A. is a non-banking financial institution founded in 2017 and based in Bucharest, Romania. Registered with the National Bank of Romania, the company's mission is to offer fast, flexible, and accessible financing solutions tailored to the specific needs of its clients. It provides various credit products, including personal loans, real estate-backed loans, and financing for legal entities, positioning itself as an alternative to traditional banking services with a focus on rapid approval processes.

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Financial Other ServicePRIMARY

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Sfinx Creditare

Romania

Founded in

2011 (15 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.