Company Information

Get to know Wafa Immobilier Officiel

Wafa Immobilier is a specialized financial institution established in 1991, operating as a subsidiary of the Attijariwafa bank group. As a leading player in the Moroccan real estate market, its core mission is to support individuals, private customers, and property developers by providing a comprehensive range of financing solutions, primarily focused on mortgage loans and real estate project funding. The company aims to facilitate property acquisition for a broad customer base through its financial expertise and extensive network of agencies across Morocco.

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Financial BankingPRIMARY
Financial Other Service

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Wafa Immobilier Officiel

United States

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.