Regulatory compliance

Cofarco is a regulated Financial Investment Adviser and Insurance Broker.

Cofarco is registered with ORIAS in France under firm number 09 050 43.

We are a member of ACIFTE, a professional association of Financial Advisors authorised by the AMF (Autorité des Marchés Financiers, www.amf-france.org).

We do not handle clients’ money or any funds other than our own commissions and fees.

As a regulated company, we conduct our business in compliance with French rules and regulations.

We have formal procedures in place to:

Prevent, manage, and deal with any situation where conflicts of interest may arise (in accordance with Article 325-8 of the AMF General Regulations);

Ensure compliance with regulatory and legal requirements relating to the prevention of money laundering (in accordance with Article 325-12 of the AMF General Regulations);

Ensure that, except with the express prior consent of our clients, we do not disclose or use for our own benefit or the benefit of another party, outside the scope of our engagement, any information relating to our clients (in accordance with Article 325-9 of the AMF General Regulations).