Company Information

Get to know SUD CAPITAL S.A. BENIN

SUD CAPITAL S.A. is a Decentralized Financial System (SFD) approved by the Ministry of Economy and Finance of Benin. The company's mission is to contribute to the financial inclusion of populations with limited access to traditional banking services by providing tailored savings and credit solutions. It aims to support the economic development of individuals, artisans, small merchants, and small and medium-sized enterprises (SMEs) through accessible financial products.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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SUD CAPITAL S.A. BENIN

Benin

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.