Company Information

Get to know Deutscher Factoring-Verband e.V.

Founded in 1974, the Deutscher Factoring-Verband e.V. (German Factoring Association) represents the interests of the German factoring industry. Its mission is to promote the concept of factoring and advocate for its member companies in political, business, and public spheres. The association sets quality standards for the industry, provides a platform for exchange among members, and publishes statistics and market analyses on the German factoring market.

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Deutscher Factoring-Verband e.V.

Germany

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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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.