Company Information

Get to know Afin Compliance

Afin Compliance is a specialized consultancy firm based in Cyprus that provides tailored solutions for the financial sector. Comprised of experienced professionals, the company focuses on assisting financial services firms with licensing, regulatory compliance, risk management, and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) frameworks. Their mission is to help clients navigate the complex regulatory landscape, ensure adherence to legal standards, and establish robust operational structures.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Afin Compliance

Spain

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.