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Credissimo
Bulgaria
2007 (18 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Credissimo
Company Information
Get to know Credissimo
Credissimo is a European FinTech Group founded in 2007 that utilises innovative proprietary technology to provide Instant Online Consumer Loans, E-commerce Financing and Bill Payment Services. Credissimo is present in five European countries and is a market leader in the Online Consumer Lending segment in two of them. Our competitive advantage is encoded in our business know-how that we have developed in more than 10 years of experience. Efficient business model, cutting-edge technology solutions and visionary management are the key drivers of our longstanding success. Credissimo adheres to the highest regulatory requirements and is strictly supervised by multiple European Banking and Financial Services Regulators.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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