Company Information

Get to know NATIONAL CO-OPERATIVE FINANCING AGENCY OF NIGERIA(CFAN)

The Co-operative Financing Agency of Nigeria Limited (CFAN) was registered on January 10, 2017, as the National Apex Financial Institution for Nigeria's co-operative movement. Its primary mission is to serve as a financial intermediary, mobilizing funds from surplus areas to deficit areas within the co-operative sector and the wider economy. CFAN aims to enhance the financial capacity of co-operative societies by providing a range of services including interlending, credit guarantees, leasing, and project financing, thereby strengthening the overall co-operative ecosystem in the country.

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NATIONAL CO-OPERATIVE FINANCING AGENCY OF NIGERIA(CFAN)

Nigeria

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.