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Safina Asset Management

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United States

Founded in

1993 (32 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 Safina Asset Management

    Safina Asset Management is an “all stage” investment firm. They believe in a solutions-oriented, flexible investment approach and strive to create value by investing in great businesses where their capital, strategic insight, global relationships, and operational support can unlock a company’s true potential. They are patient investors who practice the art of the long view and are committed to achieving the best long-term outcomes for their businesses and their investors. Their investments span a wide range of industries around the world in established and growth-oriented businesses alike. Safina Asset Management plays a vital role in helping companies raise capital, enhance their performance, and maximize their value.

    Industry

    • Financial InsurancePRIMARY
    • Financial Other Service
    • Financial Wealth Management

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