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France
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 Credit Management Conseils & Assurances - CMCA
Company Information
Get to know Credit Management Conseils & Assurances - CMCA
Founded in 1992, Credit Management Conseils & Assurances (CMCA) is an independent consulting and brokerage firm dedicated to securing and financing corporate trade receivables. The company primarily serves businesses by offering tailored solutions in credit insurance, factoring, financial guarantees (suretyships), and political risk coverage. Their mission is to protect companies against the risk of non-payment from their clients, both in domestic and international markets, thereby optimizing their cash flow and supporting their commercial development.
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