Company Information

Get to know AFA - Andorran Financial Authority

Established as a public entity, the Andorran Financial Authority (AFA) is responsible for the supervision and regulation of Andorra's financial system. Its core mission is to ensure the stability of the system, protect investors, and oversee banks, insurance companies, and investment firms operating within the principality. Originally created in 1989, it has evolved to become the single, integrated financial supervisor for Andorra, aligning its regulatory framework with international standards.

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AFA - Andorran Financial Authority

Andorra

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.