Company Information

Get to know SUD CREDIT SRL

Founded in 2008, SUD CREDIT S.R.L. is a Non-Banking Financial Institution (NFI) registered with the National Bank of Romania. The company's mission is to support the development of the local community by offering accessible and flexible financing solutions. It specializes in providing consumer credit and loans to small and medium-sized enterprises (SMEs), positioning itself as a fast and transparent alternative to traditional banking. SUD CREDIT operates through a network of agencies in the South-East of Romania.

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SUD CREDIT SRL

Italy

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.