Company Information

Get to know AGIA Affinity Services

For over 65 years, AGIA Affinity has specialized in creating and administering insurance programs and member benefits for large-scale affinity organizations across the United States. The company acts as an intermediary, combining marketing, administration, and customer service to provide tailored life, health, and other insurance products to the members of its partner organizations. In 2023, AGIA announced it was joining Banyan Risk, a collective of specialty managing general agents (MGAs), to expand its capabilities and market reach.

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Financial InsurancePRIMARY
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AGIA Affinity Services

United States

Founded in

1965 (61 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.