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Germany
2013 (13 Years)
Last online: No recent activity
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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.
Get to know Finanzierungskontor GmbH
Company Information
Get to know Finanzierungskontor GmbH
Founded in 2004, Finanzierungskontor GmbH operates as an independent, owner-managed consulting and brokerage firm focused on arranging financing for commercial real estate projects. The company serves a diverse client base, including property developers, real estate companies, and institutional and private investors. By leveraging its extensive network of over 300 financing partners, including banks, savings banks, and insurance companies, it structures and secures tailored financing solutions for its clients' real estate ventures across Germany.
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