Company Information

Get to know MF Group AG

MF Group AG, a subsidiary of the Bertelsmann Group, is a leading provider of "purchase on account" solutions and other financial services in Switzerland. The company manages the entire billing process for online shops, retailers, and service providers, including credit checks, invoicing, accounts receivable management, and the dunning process. By offering services like factoring, MF Group assumes the risk of non-payment for its clients, ensuring they receive their money quickly and reliably. Their mission is to simplify the payment and billing process for both merchants and their end-customers, thereby increasing conversion rates and liquidity for businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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MF Group AG

Switzerland

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.