IFC
Grade B
International Finance Corporation · United States · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
TrustFinance grade
of A to D
Requirements to get licensed
License requires
- Required professional experience in the financial area
- The professional qualification in the financial area
- Set up an office with local qualified employee(s) or legal physical representative
- Considers New Zealand based clients as the major target market
- Has its website fully compliant with the financial activities it has been granted for;
- Has a trading platform set up, and marketing strategies are ready to go;
- Subject to getting FSP registration, is ready, willing and able to commence business from NZ without delay
- There is no minimum capital requirement
About this regulator
The International Finance Corporation is an international financial institution that offers investment, advisory, and asset-management services to encourage private-sector development in less developed countries. The IFC is a member of the World Bank Group and is headquartered in Washington, D.C. in the United States.
Companies holding this license
Companies on record, each linking to its verification page.