Company Information

Get to know Valu | Finance House

Launched in 2017, valU is a prominent fintech platform in the Middle East and North Africa, operating as a subsidiary of EFG Holding. The company provides comprehensive and customizable financing solutions, allowing customers to purchase goods and services and pay in installments from 6 to 60 months. valU's mission is to enhance its customers' lifestyles by making products and services more accessible through a seamless digital platform available in thousands of retail and e-commerce stores across various sectors, including retail, healthcare, education, and travel.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Valu | Finance House

Colombia

Founded in

2019 (7 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)

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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.