Company Information

Get to know Autoriteit Financiële Markten

The Autoriteit Financiële Markten (AFM) is the body responsible for supervising the conduct of the entire financial market sector in the Netherlands. This includes supervising the conduct of savings, investment, insurance, and loan providers. The AFM's mission is to contribute to fair and transparent financial markets. Established on March 1, 2002, it operates as an independent administrative body, committed to promoting the conscientious provision of financial services to consumers and overseeing the honest and efficient operation of the capital markets.

Industry

Financial Legal ServicePRIMARY
Financial Insurance
Financial Other Service

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Autoriteit Financiële Markten

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Founded in

Mar 2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.

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.