Company Information

Get to know cfca

Established in 2000 with the approval of The People's Bank of China, the China Financial Certification Authority (CFCA) is a pivotal national information security infrastructure in China. Its primary mission is to safeguard online transactions and create a trusted network environment. CFCA provides a comprehensive suite of security solutions, including digital certificates, electronic signatures, identity verification, and anti-fraud services, primarily serving banks, government agencies, and various enterprises to ensure the security and authenticity of their digital operations.

Industry

Technology KYCPRIMARY
Financial Other Service

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cfca

France

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

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.