Company Information

Get to know corefacts GmbH

Founded in 2003, corefacts GmbH is a software and consulting firm based in Frankfurt am Main, Germany. The company specializes in serving the financial sector, including banks, capital management companies, and financial service providers. Its core business involves developing individual software solutions and providing expert IT and business consulting for capital market processes. Key areas of focus include securities trading, settlement, asset management, and regulatory compliance, aiming to digitize and optimize their clients' operations.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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corefacts GmbH

Germany

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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Cyprus

2017

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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.