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Get to know Debtor and Invoice Finance Association of Australia and New Zealand Inc

The Debtor and Invoice Finance Association of Australia and New Zealand Inc (DIFA) is the leading industry association for secured finance in the region. Operating as the Australian and New Zealand Chapter of the US-based Secured Finance Network (SFNet), its mission is to be the essential resource for professionals and organizations involved in asset-based lending and invoice finance. DIFA promotes best practices, provides education and networking opportunities for its members, advocates for the industry with government and regulatory bodies, and aims to increase awareness and understanding of the benefits of debtor and invoice finance for businesses.

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Debtor and Invoice Finance Association of Australia and New Zealand Inc

Australia

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.