Company Information

Get to know Summit Capital Leasing Co., Ltd. (Sumitomo Corporation Group)

Established in Thailand in 1994, Summit Capital Leasing Co., Ltd. is a prominent non-bank financial institution operating under the supervision of the Bank of Thailand. As a subsidiary of the globally recognized Sumitomo Corporation in Japan, the company leverages its parent's stability and expertise. Its primary business is providing hire-purchase financing for new motorcycles, and it has expanded to include personal loans and insurance services. The company's mission is to be a trusted leader in Thailand's retail finance industry, driven by principles of good governance, customer satisfaction, and corporate social responsibility.

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Summit Capital Leasing Co., Ltd. (Sumitomo Corporation Group)

Thailand

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.