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ITFA Americas (AMRC)
United States
Founded in
1995 (31 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know ITFA Americas (AMRC)
Company Information
Get to know ITFA Americas (AMRC)
The International Trade and Forfaiting Association (ITFA) is the global industry body for the trade finance community. The Americas Regional Committee (AMRC), also known as ITFA Americas, was established to promote the association's mission within the Americas. Its history dates back to 1999 when it was formed as the Association of Forfaiters in the Americas (AFA), which then merged with ITFA in 2003. ITFA Americas focuses on fostering business relationships, facilitating knowledge sharing through events and educational initiatives, and advocating for market best practices among its member institutions, which include banks, credit insurers, and other financial entities.
Industry
- Financial Other ServicePRIMARY
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