Company Information

Get to know Asociatia Administratorilor de Fonduri din Romania - AAF

Founded in 2008, the Association of Fund Administrators from Romania (AAF) is a non-governmental, non-profit professional organization that unites the key players in the Romanian asset management market. Its members include asset management companies (SAI), open-ended and closed-ended funds, and depositary banks. AAF's mission is to represent the interests of the collective investment industry, promote its development, ensure a fair and competitive environment, and increase investor confidence in financial instruments.

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Asociatia Administratorilor de Fonduri din Romania - AAF

Romania

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.