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CAF

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Venezuela

Founded in

1970 (55 Years)

Founded

Last online: No recent activity


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0.00

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3.33

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know CAF

    CAF is a development bank that promotes a model of sustainable development through credit operations, grants and technical support as well as financial structuring of public and private sector projects in Latin America. The bank company promotes sustainable development and regional integration through efficient resource mobilization for the timely delivery of a number of high-value financial services to clients in the public and private sectors shareholder countries. Based in Caracas, Venezuela, CAF has offices in Buenos Aires, La Paz, Brasilia, Bogota, Quito, Madrid, Panama City and Lima. CAF is consists of 18 countries in Latin America, the Caribbean and Europe as well as 14 private banks from the Andean region.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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