Compliance




  • OCN Start Credit SRL carries out its activity in accordance with the provisions of law no. 1 of 16.03.2018 regarding non-bank lending organizations.

  • OCN Start Credit SRL is running professional the activity of non-bank lending organisation and is registered in the OCN (non-bank lending organisation) register number 141 on 22.04.2019.

  • OCN Start Credit SRL provides information / verifies information on customers' credit history in accordance with the law governing the activity of Credit History Offices

  • OCN Start Credit SRL complies with the provisions of the laws on Consumer Protection, Personal Data Protection Operator registered with no. 0002407, and other legal norms of the Republic of Moldova.

  • The management of OCN Start Credit SRL invests in the permanent training of employees, in modern technologies, in order to be able to offer Customers protection, safety and fairness.

We enclose the Extract from the OCN Register.



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