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Ghana
2011 (15 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 GFA Consulting Limited
Company Information
Get to know GFA Consulting Limited
Founded in 1982, GFA Consulting Group is an independent consulting firm based in Hamburg, Germany, that has become a prominent player in the international development cooperation sector. The company provides expert consulting and management services for development programs and projects financed by bilateral and multilateral donors, such as KfW, GIZ, the World Bank, and the European Union. GFA's mission is to improve the livelihoods of people worldwide by implementing projects in areas like agriculture, climate change, education, financial systems development, governance, health, and water management.
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