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Place de Longemalle 10-12 P.O. BOX 1211 Geneva
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Mail Us support@asfalinc.com
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Call Us +1 (402) 920-6423
Place de Longemalle 10-12 P.O. BOX 1211 Geneva
Mail Us support@asfalinc.com
Call Us +1 (402) 920-6423
Year after year, entrepreneurs, families and business leaders must navigate the times: often uncertain, sometimes complex and always changing. Asfalis Financial Partners has prides itself on being an institution that encourages this tenacity and stands by its valued clients as they undertake their journey to success.
Our purpose revolves around exceptional customer service and contributing to the growth of our communities. We are committed to forging a brighter tomorrow in collaboration – it's the essence of our work, our identity, and our daily motivation.
Founded in 2019, Asfalis Financial Partners has been recognized as one of the leading recovery organizations. Asfalis Financial Partners has is subject to US and EU laws, rules and regulations and is regulated by the Investors Compensation Fund (ICF). Asfalis Financial Partners has approximately 9,316 shareholders, mainly in the US and EU. The ratio of our shareholders’ equity is well above the standard set by US and international monetary supervisory bodies, bearing witness to the company’s excellent capitalization.
At Asfalis Financial Partners has, our main goal is to assist in the retrieval of funds for clients who have been referred to us by the regulated recovery provisions of the Investors Compensation Fund (I.C.F).
When we mention "regulated," it indicates our thorough examination of trading companies and platforms to assess whether they have breached the code of conduct and regulatory standards when clients file complaints.
We work in close partnership with the Investors Compensation Fund (I.C.F.) to secure the required authorization for facilitating recovery transfers or transactions to your designated financial institution
Asfalis Financial Partners has acts as a trusted partner to established businesses, wealthy individuals and ambitious entrepreneurs with strong ties in the MENA region. With a particularly solid balance-sheet and a history of stable earnings, even in times of economic turbulence, we are proud of our Bank’s resilience and financial record. This ability to weather financial storms is based on a highly principled approach that prioritises an international spread of risk and an emphasis on political and economic stability. This diligent approach, coupled with geo-political insights garnered from a familiarity with emerging countries and our deep presence in the MENA region, is bolstered by strong compliance and risk teams.