Company Information

Get to know EDC (EUROPEENNE DE CAUTIONNEMENT)

Founded in 1999, Européenne de Cautionnement (EDC) has established itself as a key player in the French surety bond market. The company's core mission is to secure the financial commitments of its clients, with a strong focus on professionals within the real estate sector, including property developers, builders, and real estate agents. EDC provides mandatory financial guarantees that enable these professionals to operate in compliance with French law (such as the "loi Hoguet"). As a subsidiary of CEGC (Compagnie Européenne de Garanties et Cautions), EDC is part of the BPCE Group, one of France's largest banking groups.

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Financial InsurancePRIMARY
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EDC (EUROPEENNE DE CAUTIONNEMENT)

France

Founded in

1928 (98 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.