Company Information

Get to know DFKP GmbH

DFKP GmbH (Deutsche Finanz- und Kapitalpartner) is a bank-independent financial services company that supports the German "Mittelstand" (SME sector). Founded to bridge the gap between companies and financial partners, DFKP arranges a variety of financing solutions, including corporate loans, factoring, leasing, and project financing. Their mission is to provide SMEs with access to customized and optimal capital structures, acting as a central point of contact for all corporate finance matters.

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Financial FundraisingPRIMARY
Financial Other Service

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DFKP GmbH

Germany

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.