Company Information

Get to know nlfi

Icelandic State Financial Investments (NLFÍ) is a state-owned holding company established by law in 2009. Its primary role is to manage the state's ownership stakes in major financial institutions, most notably Íslandsbanki. NLFÍ's mission is to maximize the value of the state's holdings, promote good corporate governance, ensure an active and professional ownership policy, and ultimately prepare these assets for sale in a transparent and efficient manner to strengthen the State Treasury.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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nlfi

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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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.

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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.