Company Information

Get to know London Forfaiting Americas, Inc.

Established in 1998, London Forfaiting Americas, Inc. (LFA) specializes in forfaiting, a method of trade finance that enables exporters to receive immediate cash by selling their medium to long-term foreign accounts receivable at a discount. By purchasing these receivables on a non-recourse basis, LFA assumes all the risks associated with the debt, freeing the exporter from potential defaults. LFA is a subsidiary of London Forfaiting Company Ltd (LFC), which in turn is wholly owned by FIMBank p.l.c., a global trade finance institution based in Malta. The company's mission is to facilitate international trade by providing liquidity and risk mitigation services to exporters throughout the Americas.

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London Forfaiting Americas, Inc.

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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This company is currently Unproved.

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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.