Company Information

Get to know ALLIA

Founded in 1999, Allia is a UK-based registered charity that focuses on social and environmental impact. The company's mission is to create positive change for people, the planet, and local communities. It achieves this through three main streams: managing "Future Business Centres" that provide flexible workspace for impact-driven businesses, running free business support programmes for entrepreneurs, and its "Allia Impact Finance" arm which raises funds through charitable bonds to provide affordable loans to organisations making a positive social impact.

Industry

Financial InvestmentPRIMARY
Financial Insurance
Financial Other Service

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ALLIA

Belgium

Founded in

1843 (183 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

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.