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International Financial Conduct Authority

Financial Services Platform

Regulatory Notification Authority

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The European agency WIFCA 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.


We provide services for the opening of any companies in the offshore. We have a lot of options for your activity and niche.


We can register your company in any country or region you need. We have partners in almost all European countries.


Opening accounts for businesses and individuals in foreign banks with a good reputation. We are a partner of 170 banks worldwide.


Providing a range of services in auditing, legal, consulting and other activities.


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.

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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.

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Our activities

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.
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Work results




Successful cases


Completed returns


Years on the market

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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.

Work geography

We work with the US market, EU, Asia, CIS countries, etc

Successful in implementation

In 87% percent we have positive solutions. regulators and commissions in favor of the complainant.

Support of funds

With a positive decision will help in obtaining cash funds at the place of residence.

Legal activity

Regulatory supervisory activities and legal services of international format. Appeal against decisions of judges

Contact us now!

You need legal assistance and you have questions.?

  • +44 741 83-543-64
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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).

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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.

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How International Financial Conduct Authority treats your complaint

Usually, International Financial Conduct Authority
is considering complaints in several stages

1st stage

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.

2nd stage

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.

3rd stage

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.

4th stage

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.

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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.

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When filing your complaint, be sure to include this information in your letter:

Your name and address.
If you complain about another person, also indicate his name and address.
The name and address of the company you are complaining about.
If you are complaining about the insurance organization: type of insurance, number of insurance certificate and, if applicable, number of claim.
If you are complaining about a credit or financial institution: you need information such as a deposit account, current account, savings contract, etc., Account or customer number and organization name.
If your complaint concerns the purchase of securities, also indicate the identification number of the securities (WKN or ISIN) and the name of the broker’s organization.

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Payment Methods

We support all the most well-known payment methods.

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Application for refund

Read the terms of a complaint on this page or contact us.

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Monday - Friday: 8:00 - 18:00