Company Information

Get to know Société Financière de Banque - Sofib

Société Financière de Banque - Sofib is a regulated French credit institution founded in 1999 and a subsidiary of the Crédit Mutuel Arkéa group. The company's core mission is to support professionals in the real estate sector, including developers, property dealers, and land developers, by providing tailored financing solutions. Alongside its B2B focus, Sofib also offers dedicated wealth management and asset financing services to a clientele of private investors and entrepreneurs, leveraging its banking expertise to provide comprehensive financial support.

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Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Société Financière de Banque - Sofib

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.