Company Information

Get to know alternative financial services association of latvia

The Alternative Financial Services Association of Latvia is a non-governmental organization founded in 2010 that unites key players in the country's non-bank lending sector. Its mission is to foster a reliable, responsible, socially-aware, and sustainable non-bank lending industry. The association focuses on creating and upholding high standards of professional ethics and self-regulation among its members, representing their interests in discussions with government bodies and the public, and educating consumers about responsible borrowing.

Industry

Financial Other ServicePRIMARY

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alternative financial services association of latvia

Latvia

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.