Company Information

Get to know Falvey Insurance Group

Founded in 1995, Falvey Insurance Group has grown to become a leading provider of specialized insurance products. As a Managing General Agent (MGA), the company underwrites, prices, and services insurance policies on behalf of its carrier partners. Its core focus is on mitigating risks within the global supply chain, offering coverage for marine cargo, transportation, and logistics. The group is comprised of several divisions, including Falvey Cargo Underwriting, Falvey Shippers Insurance, and SafeChain, each catering to specific needs within the supply chain ecosystem. Their mission is to combine deep industry expertise with technology and proactive loss prevention services to protect their clients' high-value and sensitive goods in transit.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Falvey Insurance Group

United States

Founded in

1995 (31 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.