Company Information

Get to know Coface North America

Part of the global Coface Group, which was founded in 1946, Coface North America has been operating since 1993. The company specializes in managing and protecting businesses from the financial risks of non-payment on their commercial debts, both domestically and internationally. Their core mission is to facilitate trade by providing companies with trade credit insurance that secures their transactions and allows them to extend credit to customers with confidence. Beyond insurance, they offer a suite of services including comprehensive business credit reports, company risk assessments, and third-party debt collection.

Industry

Financial InsurancePRIMARY
Financial Other Service
Financial Payment

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Coface North America

United States

Founded in

01 1월 1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.