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Get to know Society of Financial Examiners (SOFE)

Founded in 1973, the Society of Financial Examiners (SOFE) is a professional society for examiners of financial institutions, including insurance companies, banks, savings and loans, and credit unions. Its mission is to promote the highest quality of regulation by providing a network for qualified professionals and offering comprehensive training and certification programs. SOFE establishes and maintains high standards of professional conduct and competence through its renowned designations, such as Accredited Financial Examiner (AFE) and Certified Financial Examiner (CFE).

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Society of Financial Examiners (SOFE)

United States

Founded in

1973 (53 Years)

Founded

Last online: No recent activity

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.