Company Information

Get to know bfi- Inkasso & Factoring

Founded in 1982 by Karl-Heinz Bloching, bfi- Inkasso & Factoring GmbH & Co. KG is a financial service provider focused on receivables management for medium-sized businesses in Germany. The company's core mission is to secure the liquidity of its clients through two main services: professional debt collection (Inkasso) and flexible factoring solutions. As a member of the Federal Association of German Debt Collection Companies (BDIU), bfi adheres to strict quality and legal standards in its operations, offering both pre-legal and judicial dunning procedures.

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bfi- Inkasso & Factoring

Germany

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.