Company Information

Get to know BAFT (Bankers Association for Finance and Trade)

The Bankers Association for Finance and Trade (BAFT) is a global financial services association that provides advocacy, education, and a community for a diverse membership of international financial institutions and their suppliers. BAFT's primary mission is to bridge solutions across financial institutions, service providers, and the regulatory community to promote sound financial practices. It enables innovation, efficiency, and commercial growth in areas like trade finance, transaction banking, and payments, serving as a key forum for analysis, shaping of market practices, and policy advocacy.

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BAFT (Bankers Association for Finance and Trade)

United States

Founded in

1921 (105 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.