Company Information

Get to know GEFA BANK

Founded in 1949, GEFA BANK GmbH has established itself as one of Germany's leading specialists in sales and investment financing for mobile assets. As part of the major international banking group Société Générale, GEFA BANK provides a comprehensive range of financing solutions, including leasing, credit, and hire-purchase agreements, primarily for machinery, commercial vehicles, and high-tech equipment. Their mission is to support the German "Mittelstand" (SMEs) with tailored financial products and expert advice, enabling them to invest and grow their businesses.

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Financial BankingPRIMARY
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GEFA BANK

Germany

Founded in

01 1月 1949 (77 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 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.