Legal & Compliance

Following the most stringent standards and regulations

Crediterium is a financial and technology services company that offers a range of services to clients in the Non-Bank Financial Services (NBFS) sector. As part of its operations, Crediterium is committed to complying with legal and compliance requirements set by regulatory bodies.

Privacy Policy

How we may use the information we obtain from you, including your rights and our commitments.

Terms of Use

Conditions governing the use of our website and other online services we provide.

Anti-Money Laundering

Ensuring transparency and preventing money laundering and other illegal activities in connection with our services.

OFAC Policy

We take national security seriously, understanding the role that the financial industry plays on keeping us all safe.