Cofica bail

Leasing or factoring company · Paris 09, France · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 10 scored needs: 3.0. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

French leasing company.

Legal name: Cofica bail
Regulated by: Autorité de contrôle prudentiel et de résolution (ACPR)
Licence confirmed: yes, on a regulator's own list
Established: 1994
LEI: 9695001F23ZXAEPPGR23

Scores, 0 to 10

7.0Licence and supervision

Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

6.0Trade, manufacturing & import-export

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

6.0Equipment and vehicle leasing

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

5.5Invoice finance and factoring

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

5.0Fast digital onboarding

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

4.0Lowest fees

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

4.0Financial strength & stability

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account. · source

3.5Startups & VC-backed companies

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

2.0Cross-border payments, FX and multi-currency accounts

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

2.0Online businesses: e-commerce and SaaS

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

1.5High-risk verticals (iGaming, cannabis, adult, forex)

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

1.0Crypto-friendly bank

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

1.0Best interest on business balances

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

1.0Business cards (Visa, Mastercard)

Leasing and invoice finance: equipment on lease and cash against unpaid invoices, not an account.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.