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Congo
2012 (14 Years)
Last online: No recent activity
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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.
Get to know ARTF Congo
Company Information
Get to know ARTF Congo
The Agence de Régulation des Transferts de Fonds (ARTF) is a public administrative and technical entity in the Democratic Republic of Congo, established by Presidential Decree No. 19/03 on March 26, 2019. Its primary mission is to ensure the regulation, supervision, and control of all fund transfer activities conducted by financial couriers (messageries financières) within the country. The agency works to protect consumers, maintain the stability of the financial system related to fund transfers, and ensure that operators comply with national laws and regulations.
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