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LaFinBox

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France

Founded in

2015 (10 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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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 LaFinBox

    LaFinBox is a free and secure app that manages your money in all your financial institutions. LaFinBox was created in 2015 on the initiative of Swiss Life, a leading player in the insurance and wealth management market. Founded in 1857, the group is one of Europe's leading providers of comprehensive solutions in global pensions and finance. Through a comprehensive approach, Swiss Life advisers support individuals and businesses in a variety of areas: life insurance, private banking, financial management, health, welfare, and property damage. They offer their customers a wide range of personalized solutions, adapted to the needs and evolutions of each, in the long term. LaFinBox centralizes all financial and investment support: current accounts, bank cards, loans, passbooks, employee savings, life insurance, PEA, mortgage.

    Industry

    • Financial Other ServicePRIMARY

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