Company Information

Get to know CEFIN Capital & Debt

Founded in 2001, CEFIN Capital & Debt is a prominent independent financial advisory firm headquartered in Bucharest, Romania. The company specializes in providing expert guidance on Mergers & Acquisitions (M&A), including both sell-side and buy-side mandates, as well as capital raising through equity and debt financing, and comprehensive debt advisory services. CEFIN positions itself as a key player in the Romanian market, catering primarily to corporate clients navigating complex financial transactions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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CEFIN Capital & Debt

France

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.