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OCN Ecofinance Technologies SRL
Moldova
Dec 2018 (6 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 OCN Ecofinance Technologies SRL
Company Information
Get to know OCN Ecofinance Technologies SRL
A company with a Fintech philosophy. We develop and introduce advanced online lending products, providing friendly service based on international best practice. Following the success of EcoFinance, EcoFinance Moldova branch was founded in 2019 by a professional team with a wealth of experience in banking and investment. This experience became the basis for developing new loan products, whose usability fulfills the demands of the digital generation. Innovative EcoFinance loan products allow clients to take out a loan online in just a few minutes — securely, with no need to visit a branch. In product development, we adhere to the world’s top industry standards and root principles of responsible lending. Our goal is to design and bring to international markets financial services that will become leaders in their respective niches.
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- Financial Other ServicePRIMARY
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