| Aasa |
Yes |
Yes |
Not audited |
No |
1 |
2 |
Acema |
Yes |
Yes |
Grohova Audit s.r.o |
No |
1 |
2 |
| Aforti |
No |
No |
N/A |
No |
1 |
0 |
| AgroCredit |
Yes |
Yes |
Potapoviča un Andersone SIA |
Yes |
1 |
3 |
| Akulaku |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Alexcredit |
Yes |
No |
Аудиторская компания Аудитор-Консултант-Юрист |
No |
1 |
1 |
| AlfaKredyt |
No |
No |
N/A |
No |
1 |
0 |
| Alivio |
Yes |
No |
González Solís |
No |
2 |
2 |
| CAPEM |
Yes |
No |
Baker Tilly Mexico, SC |
No |
2 |
3 |
| Capital Service |
Yes |
No |
Not audited |
No |
4 |
2 |
| Capitalia |
Yes |
Yes |
Grant Thornton Baltic Audit SIA |
No |
2 |
4 |
| CashCredit |
Yes |
Yes |
Not audited |
No |
2 |
3 |
| CashWagon |
No |
No |
Not audited |
No |
0 |
0 |
| Conmigo Vales |
Yes |
No |
Ernst & Young Global Limited |
No |
2 |
3 |
| Creamfinance |
Yes |
Yes |
BDO Ltd |
Yes |
1 |
4 |
| Credissimo |
Yes |
Yes |
Baker Tilly Baltics AS |
Yes |
1 |
4 |
| Creditstar |
Yes |
Yes |
Capella Consulting OU |
No |
2 |
3 |
| Creditter |
Yes |
No |
Not audited |
No |
1 |
1 |
| Credius |
Yes |
Yes |
DELOITTE AUDIT SRL |
No |
1 |
3 |
| DanaRupiah |
No |
No |
N/A |
No |
1 |
0 |
| Debifo |
No |
No |
N/A |
No |
1 |
0 |
| DelfinGroup |
Yes |
Yes |
BDO Assurance SIA |
Yes |
4 |
5 |
| Dineo Credito |
Yes |
No |
BNFIX Audit |
No |
1 |
1 |
| Dinerito |
Yes |
No |
KPMG |
No |
1 |
2 |
| Dozarplati DZP Center |
Yes |
No |
Crowe Global |
No |
4 |
3 |
| Dozarplati Sojuz-5 |
No |
N/A |
N/A |
N/A |
1 |
0 |
| Dziesiatka Finanse |
Yes |
No |
TAX Audyt SP z.o.o. |
No |
1 |
1 |
| E Cash |
Yes |
Yes |
Аудиторская компания Аудитор-Консултант-Юрист |
Yes |
1 |
3 |
| EcoFinance |
Yes |
No |
Аудит Эксперт OOO |
No |
4 |
2 |
| Eleving Group |
Yes |
Yes |
KPMG Luxembourg |
Yes |
4 |
5 |
| ESTO |
Yes |
Yes |
KPMG Baltics OU |
No |
4 |
4 |
| Eurocent |
No |
No |
N/A |
No |
1 |
0 |
| Everest Finanse |
Yes |
Yes |
Grant Thornton Frąckowiak Sp.z o.o.Sp.k. |
No |
2 |
4 |
| Evergreen Finance |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Express Credit Namibia |
Yes |
Yes |
BDO Namibia |
Yes |
1 |
4 |
| Express Credit Botswana |
Yes |
Yes |
BDO Certified Auditors |
Yes |
1 |
4 |
| Express Credit Zambia |
No |
No |
N/A |
No |
1 |
0 |
| Extra Finance |
Yes |
No |
N/A |
No |
1 |
1 |
| Fenchurch Legal |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Finclusion |
Yes |
Yes |
Not audited |
No |
2 |
3 |
| Finko (Varks) |
No |
No |
N/A |
N/A |
1 |
0 |
| Finko (Kiva) |
Yes |
No |
BDO Unicon Russia |
Yes |
1 |
3 |
| Finko (Metrocredit) |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Finko (Dinero) |
Yes |
No |
Crowe Ukraine AC |
No |
1 |
2 |
| Finko (UkrPozyka) |
Yes |
No |
AUDITORSKA FIRMA OLESYA LLC |
Yes |
1 |
2 |
| Fireof |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| GetBucks |
Yes |
Yes |
PriceWaterhouseCoopers |
Yes |
1 |
4 |
| GFM |
Yes |
Yes |
Moore Stephens Kazakhstan |
Yes |
4 |
5 |
| GoCredit |
Yes |
No |
Deloitte Touche Tohmatsu Limited |
No |
2 |
3 |
| Jet Finance |
Yes |
Yes |
Deloitte Touche Tohmatsu Limited |
Yes |
2 |
5 |
| Hipocredit LT |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Hipocredit LV |
Yes |
Yes |
BDO Assurance SIA |
No |
2 |
4 |
| ID Finance Mexico |
Yes |
Yes |
Mancera S.C. (Ernst & Young Global Limited) |
No |
1 |
3 |
| IDF Finance Spain |
Yes |
Yes |
Ernst & Young SL |
Yes |
2 |
5 |
| IDF Eurasia |
Yes |
Yes |
BDO Kazahstan LLP |
Yes |
1 |
4 |
| IuteCredit |
Yes |
Yes |
Ernst & Young Baltic AS |
Yes |
4 |
5 |
| JULO |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Kredit Pintar |
Yes |
Yes |
BDO LLC |
No |
1 |
3 |
| Kredit24 |
Yes |
Yes |
Not audited |
No |
1 |
2 |
| Kviku |
Yes |
Yes |
ART Audit |
Yes |
4 |
4 |
| LF Tech |
Yes |
No |
Not audited |
No |
1 |
1 |
| Lime Zaim |
Yes |
No |
Russel Bedford IAS LLC |
Yes |
4 |
4 |
| Mikro Kapital Moldova |
Yes |
Yes |
Grant Thornton Audit S.R.L. |
Yes |
4 |
5 |
| Mikro Kapital Romania |
Yes |
No |
PricewaterhouseCoopers Audit S.R.L |
No |
4 |
3 |
| Mikro Kapital Russia |
Yes |
Yes |
Moore Stephens OOO |
Yes |
4 |
5 |
| Mikro Leasing Belarus |
Yes |
Yes |
KPMG International |
Yes |
2 |
5 |
| Moneda |
Yes |
Yes |
RSM bh d.o.o. |
Yes |
1 |
4 |
| Monego |
No |
No |
N/A |
N/A |
1 |
0 |
| Mozipo Group |
Yes |
Yes |
Ernst & Young Assurance Services SRL |
Yes |
1 |
4 |
| Nordecum UAB |
Yes |
Yes |
Grant Thornton Baltic UAB |
No |
1 |
3 |
| Novaloans |
Yes |
Yes |
Not audited |
No |
2 |
3 |
| Pay P.S. |
Yes |
No |
FBK Grant Thornton |
Yes |
2 |
4 |
| Peachy |
No |
No |
N/A |
N/A |
1 |
0 |
| Pinjam Yuk |
No |
No |
N/A |
N/A |
1 |
0 |
| Placet Group OU |
Yes |
Yes |
Ernst & Young Baltic AS |
No |
4 |
4 |
| Podemos Progresar |
Yes |
No |
CASE CONTADORES PUBLICOS SC |
No |
2 |
2 |
| RapiCredit |
Yes |
Yes |
CONGROUP CONSULTORES SAS |
No |
2 |
4 |
| Rapido Finance |
No |
No |
N/A |
N/A |
1 |
0 |
| Revo Technology |
Yes |
No |
KPMG International |
No |
2 |
3 |
| SOS Credit |
Yes |
No |
Малтіком TOB |
Yes |
2 |
3 |
| Stik Credit |
Yes |
Yes |
Йорданка Йончева |
Yes |
1 |
3 |
| Sun Finance Denmark |
Yes |
Yes |
Baker Tilly Denmark |
No |
4 |
4 |
| Sun Finance Group |
Yes |
Yes |
Baker Tilly Baltics AS |
Yes |
4 |
5 |
| Sun Finance Latvia |
Yes |
No |
Baker Tilly Baltics AS |
No |
2 |
3 |
| Sun Finance Poland |
No |
No |
Not audited |
No |
2 |
1 |
| Swiss Capital KZ |
Yes |
Yes |
BDO Kazakhstan LLP |
Yes |
1 |
4 |
| TASCredit |
Yes |
No |
Crowe Audit KZ TOO |
Yes |
1 |
3 |
| Watu Credit |
Yes |
Yes |
DELOITTE AUDIT SRL |
Yes |
1 |
4 |
| Watu Credit Uganda |
No |
Yes |
N/A |
N/A |
2 |
2 |
| Wowwo |
Yes |
Yes |
Bakertilly Gureli |
No |
4 |
4 |
| Zenka |
Yes |
Yes |
Moses Mungai Kio & Associates |
Yes |
1 |
3 |