Company Information

Get to know coface romania

Coface Romania is the Romanian branch of the global Coface Group, a world leader in credit insurance and risk management. Established in the Romanian market, the company offers a comprehensive range of services designed to secure B2B transactions. Its core offerings include trade credit insurance to protect businesses against unpaid invoices, detailed business information reports to assess the financial health of partners, and professional debt collection services. Coface's mission is to facilitate trade by providing companies with the confidence to extend credit to their customers, thereby supporting their growth and stability in both domestic and international markets.

Industry

Financial InsurancePRIMARY
Financial Other Service

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coface romania

Romania

Founded in

1996 (30 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)

Security Information :

BVI FSC

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.