Company Information

Get to know Groupe COFINA

Founded in 2013 by Jean-Luc Konan, Groupe COFINA (Compagnie Financière Africaine) is the first African financial institution dedicated to mesofinance, a sector positioned between traditional microfinance and commercial banking. Its mission is to support and finance SMEs and entrepreneurs, which are often considered the "missing middle" of African economies. The group offers a range of financial products and services, including credit, savings, and transactional banking, tailored to the needs of this specific market segment across West and Central Africa.

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Financial BankingPRIMARY
Financial Other Service

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Groupe COFINA

Cote D'Ivoire (Ivory Coast)

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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FSCA

DFSA

Security Information

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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.

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.