Company Information

Get to know Access Financial Services - IFN SA

Founded in 2013, Access Financial Services - IFN SA is a non-banking financial institution (IFN) registered with the National Bank of Romania. The company's mission is to support the development of the Romanian business environment by offering flexible and tailored financing products to small and medium-sized enterprises. Its core services include working capital loans, investment loans, lines of credit, and factoring, designed to address the specific growth and operational needs of its business clients.

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Access Financial Services - IFN SA

Romania

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.