Company Information

Get to know GIFA GmbH

GIFA Holding GmbH, founded in 2020, presents itself as a global company specializing in the financial and IT sectors. Its core business revolves around its proprietary cryptocurrency, the GIFA Token, and its associated ecosystem, which includes the GIFA Exchange for trading digital assets and the GIFA Wallet for storage. The company's stated mission is to provide innovative, transparent, and user-friendly financial solutions through blockchain technology, aiming to bridge traditional finance with the digital currency world.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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GIFA GmbH

Germany

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.