International Financial Conduct Authority
Financial Services Platform
Regulatory Notification Authority
The European agency IFCA provides the following services
We work with violations of regulatory legislation and provide asset protection, legal assistance services and act as an authoritative regulator in the market.
OPENING OF COMPANIES IN OFFSHORE
We provide services for the opening of any companies in the offshore. We have a lot of options for your activity and niche.
REGISTRATION OF EUROPEAN COMPANIES
We can register your company in any country or region you need. We have partners in almost all European countries.
OPENING OF FOREIGN BANK ACCOUNTS WORLDWIDE
Opening accounts for businesses and individuals in foreign banks with a good reputation. We are a partner of 170 banks worldwide.
LEGAL FINANCIAL AND BUSINESS CONSULTING
Providing a range of services in auditing, legal, consulting and other activities.
ASSISTANCE IN OBTAINING LICENSES
Assistance in obtaining licenses for brokerage firms, payment systems, online casinos, Forex and other licenses.
Investing, asset and capital management, real estate and construction, IPO. Having a staff of experienced lawyers and specialists in these issues.
European body International Financial Conduct Authority
We are one of the largest financial supervisory authorities in Europe. With more than 2,600 employees, the company adheres to a generally accepted risk-based approach to auditing based on recognized European prudential standards.
IFCA is a comprehensive supervision of the banking, insurance and securities sectors, and it provides financial stability in the largest financial market in continental Europe. Its center is located in Frankfurt am Main, where the European Central Bank, the SSM Common Supervision Mechanism and the European Insurance Supervisory Authority and the EIOPA pension fund are also located.
- We are an independent government body.
- We are fully funded by regulated firms, removing the fee from them.
- We are accountable to the Treasury, which is responsible for the UK financial system, and to Parliament.
Years on the market
Refund with IFCA
International Financial Conduct Authority helps businesses and individuals who cannot access investments and money because of:
- Companies that have lost their license.
- Companies that do not withdraw money under various pretexts.
- Companies that interfere in trade and violate a number of laws under regulation and management.
- If at the expiration of the investment portfolio closed access to cash out.
We help to make the right claim.
Each appeal is considered individually.
We work with the US market, EU, Asia, CIS countries, etc
In 87% percent we have positive solutions. regulators and commissions in favor of the complainant.
With a positive decision will help in obtaining cash funds at the place of residence.
Contact us now!
You need legal assistance and you have questions.?
International Financial Conduct Authority 2,602 employees
Our employees work in Bonn and Frankfurt am Main. They control about 1,630 banks, 720 financial and 40 payments and e-Geldinstitute and about 90 German branches of foreign banks in the European Economic Area, about 540 insurers and 30 pension funds, as well as 400 capital management companies and more than 6,300 domestic funds (as of December 31, 2017).
Compensation and asset protection
The Finance Commission was established as an international neutral outside committee for fair consideration and resolution of complaints in order to facilitate a simpler and faster resolution than through industry regulators and the legal system. In addition, the commission also provides additional protection for traders through the Commission's Compensation Fund.
What is the maximum amount of compensation? The compensation fund covers only compensation up to 800,000 euros per customer.
How International Financial Conduct Authority treats your complaint
International Financial Conduct Authority
is considering complaints in several stages
First, it will check if your case can be assessed based on your information and the documents you provide. If not, IFCA clarifies the facts. To this end, he asks for the opinion of the company concerned. In most cases, IFCA sends your complaint letter to a controlled company.
The company reports to International Financial Conduct Authority in detail and explains the reasons for its decision. At this stage, documents are requested, the history of deposits, accounting entries are studied, a request is sent to the bank servicing organization to receive an account statement.
If the audit indicates that the company's decision is not undesirable from a supervisory point of view, International Financial Conduct Authority will notify you of this.
If it turns out that IFCA should intervene as a supervisory authority, it will continue to deal with the relevant company. However, International Financial Conduct Authority cannot inform you about the outcome of this dispute, as this is a confidentiality obligation.
Why it is important to file a complaint in writing
One of the tasks of International Financial Conduct Authority is to ensure the protection of all consumers under the supervision of banks and financial service providers, private insurers and securities trading. Therefore, in accordance with clause 4 of the Financial Services Supervision Act (FinDAG), you can send your request directly to IFCA if you, as a client, want to file a complaint with the company.
Here are a few points to pay attention to: So, you must file a complaint in written or text form with International Financial Conduct Authority using the form on this site. Your letter should always include the facts and the reason for the complaint.
When filing your complaint, be sure to include this information in your letter:
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