Company Information

Get to know The Kafafian Group, Inc.

Founded in 1989, The Kafafian Group, Inc. (TKG) is a professional consulting firm that provides a wide range of advisory services exclusively to the community financial services industry. The firm's mission is to help its clients improve their strategic position and financial performance through services including strategic planning, profitability and performance measurement, process improvement, investment banking, and regulatory assistance. TKG is committed to delivering practical, hands-on, and cost-effective solutions to community banks, credit unions, and other financial institutions across the United States.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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The Kafafian Group, Inc.

United States

Founded in

2001 (25 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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.