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United States
27 Sep 2019 (6 Years)
Last online: No recent activity
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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.
Get to know Efani Inc.
Company Information
Get to know Efani Inc.
Efani Inc. is a US-based secure mobile virtual network operator (MVNO) founded by Haseeb Awan. The company's mission is to provide military-grade security and privacy to protect its clients from mobile-centric security threats, most notably SIM-swap attacks which can lead to the theft of financial assets and personal data. Efani operates on the networks of top-tier US carriers and enhances the service with a proprietary 11-layer security protocol. A key feature of their service is a guarantee against losses, backed by a $5 million insurance policy, providing financial protection for their clients in the event of a security breach through their service.
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