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Get to know Casablanca Finance City

Casablanca Finance City (CFC) is a Moroccan public-private partnership established in 2010 to position Casablanca as a premier regional and international financial center and a gateway to Africa. It provides a legal and regulatory framework that offers member companies with "CFC Status" a range of benefits, including tax incentives, streamlined administrative processes, and access to a vibrant business community. The mission of CFC is to attract leading international financial institutions, professional services firms, and the regional headquarters of multinational corporations to establish a presence in Morocco, thereby facilitating investment and trade flows across the African continent.

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Casablanca Finance City

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.