Company Information

Get to know Tarjeta Habitualista

Financiera El Corte Inglés, E.F.C., S.A. is a Spanish regulated financial institution ("Establecimiento Financiero de Crédito") and the entity that issues and manages the El Corte Inglés store card. This card is marketed under different names, including "Tarjeta de Compra El Corte Inglés" and is referred to as "Tarjeta Habitualista" in certain contexts, such as for the group's travel agency services. The company was formed as a joint venture between El Corte Inglés and Banco Santander. Its primary mission is to provide financing solutions to the customers of the El Corte Inglés group, facilitating purchases through its credit card, offering personal loans, and managing other related financial products.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Tarjeta Habitualista

Argentina

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.