Company Information

Get to know KFICO

Kuwait Finance and Investment Company (KFIC) is a publicly listed company on Boursa Kuwait, established in 1998. It operates as a comprehensive investment and finance firm under the supervision of the Central Bank of Kuwait and the Capital Markets Authority. KFIC's core mission is to provide innovative financial and investment solutions, including asset management, direct investments, credit facilities, and advisory services, to a diverse client base of individuals and corporations, aiming to be a leading financial services provider in the region.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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KFICO

United States

Founded in

1982 (44 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Warning

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.