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France
2014 (12 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 Global Financial SAS
Company Information
Get to know Global Financial SAS
Founded in 2011, Global Financial SAS is a financial services firm dedicated to supporting the growth and operational continuity of Colombian companies. The company's mission is to provide agile and efficient liquidity solutions to help businesses manage their cash flow. Its core services include Factoring, where Global Financial purchases a company's accounts receivable at a discount to provide immediate cash, and Confirming, a service for managing payments to suppliers. By focusing on these specialized financial products, the company aims to be a strategic partner for businesses seeking to optimize their working capital.
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