Salafin
サラフィンAliasSALAFINAliasORUS Services SAAlias
§01
Basic information
- Head office
- Casablanca, Morocco
- Chief executive
- M. Aziz CHERKAOUI
- Employees (non-consolidated)
- Employees (consolidated)
- Start date
- 2003-12-12
- End date
§02
Websites
§03
Business
consumer creditpersonal loansrevolving credit with or without a credit cardmortgage loansauto financinginsurance solutionscustomer serviceservices to various ecosystem partners via its Fee-Business activityclassic auto creditleasingnational withdrawal and payment cards affiliated with VISA & MasterCard networksinternational revolving cardsleveraged credit to invest in the Casablanca Stock Exchangedirect loans to private sector employees and retireesdirect loans to public sector employees and retirees with automatic payroll deductionmortgage creditbanking servicesnon-banking servicesauto financingpersonal creditsfinancing activitiescredit contractsproduct offeringin-branch serviceafter-sales servicedigitization of servicesservice at the CRC levelsimulationsubscriptiononline scoringfile trackingconsultation of credit filesmanagement of credit filesrecruitmentdigitization of the credit approval processwritten communication and synthesis skillsCertified Information Security Manager (CISM)Anti-Money Laundering and Terrorist Financing Training (LAB/FT)External Fraud Prevention TrainingManagement by Objectives (MPO)The manager has all experienceInternal CommunicationCanvas and PowerPointTraditional creditsLeasing with purchase optionDomestic equipmentPrivate agreementsDevelopment and implementation of new IT projectsMaintenance of existing applications and software suitesMaintenance of hardware, network, and telecom infrastructureInsuranceFinancial servicesBanking operating productsInterest and related products on operations with credit institutionsInterest and related products on operations with customersProducts on property titlesProducts on immobilized assets in lease and rentalService provision commissionsOther banking productsNon-banking operating productsInformation TechnologyConsumer Credit
§04
Related companies
| Company name | Group | Parent | Subsidiary | Customer | Supplier | Alliance | Bank | Shareholder |
|---|---|---|---|---|---|---|---|---|
| Bank of Africa BMCE Group | ||||||||
| Groupe BOA | ||||||||
| ORUS Assurances | ||||||||
|
|
||||||||
| BDO | ||||||||
| FIDAROC GRANT THORNTON | ||||||||
| Finaliance | ||||||||
| Mazars Audit et Conseil | ||||||||
| BMCE Capital | ||||||||
| Groupe O Capital | ||||||||
| KIABI | ||||||||
| RMA | ||||||||
| RMA - Royale Marocaine d'Assurance | ||||||||
|
|
Names without a link are companies not yet registered in OpenBizGraph
§05
Network
Capital
Customer
Supplier
Partnership
Bank / shareholder
Drag to move · click to open
§07
News
There is no news.
§09
Sources & updates
DOMAINOwn domain:Yes
UPDATED2026-10-10 23:04 · Model: gpt-oss-20b(16)