Company Information

Get to know SAAFI

Founded in 1997, SAAFI Group has grown into a significant financial services provider with a mission to offer fast, secure, and reliable financial solutions. The company's core business revolves around international money transfers (remittances), foreign exchange, and payroll solutions for businesses. It prides itself on connecting communities, particularly the diaspora from the Horn of Africa, with their home countries through an extensive global network of agents and partners. SAAFI also offers microfinance and investment services, aiming to foster economic growth and provide comprehensive financial support to its clients.

Industry

Financial PaymentPRIMARY
Financial Other Service

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SAAFI

France

Founded in

2015 (11 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 :

FSCA

FSC

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.