Company Information

Get to know UT Finacial Services (Nigeria) Limited

UT Financial Services Nigeria Limited operated as a finance company providing tailored credit facilities to the Nigerian market. Its primary business was offering fast and efficient short-term financing, which included business loans, personal loans, and asset finance services. The company aimed to serve both small to medium-sized enterprises (SMEs) and individual clients. According to Nigeria's Corporate Affairs Commission (CAC), the company's operational status is currently "Inactive," and its license is not present on the Central Bank of Nigeria's recent lists of active finance companies.

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UT Finacial Services (Nigeria) Limited

Nigeria

Founded in

2009 (17 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

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.