Company Information

Get to know Kentucky Department of Financial Institutions

As an agency of the Commonwealth of Kentucky, the Department of Financial Institutions (DFI) is responsible for maintaining a safe and sound financial system. Its mission is to serve the citizens of the Commonwealth by promoting the safety and soundness of state-chartered financial institutions and by protecting the financial interests of the public through the enforcement of state laws. The DFI charters, licenses, and supervises a wide variety of financial institutions, including state-chartered banks, credit unions, mortgage companies, consumer loan companies, and securities firms.

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Financial Legal ServicePRIMARY
Financial Other Service

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Kentucky Department of Financial Institutions

United States

Founded in

1912 (114 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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Cyprus

2017

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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.