Company Information

Get to know TELF

Founded in 1993 and headquartered in Lugano, Switzerland, TELF AG is a full-service international commodities trader. The company specializes in sourcing and supplying a range of raw materials, including coal, ferroalloys, steel products, and base metals, to industrial partners and consumers worldwide. TELF AG's business model is built on creating value throughout the supply chain by providing financing, logistics, marketing, and risk management solutions to both producers and end-users of commodities.

Industry

Financial Other ServicePRIMARY
Technology Software Trading Platform

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TELF

Switzerland

Founded in

01 Jan 1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

Security Information :

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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.