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 |