Global Presence

A Worldwide Network of Expertise and Support

At recofinex, our global presence is a testament to our commitment to providing exceptional financial security, compliance, and recovery services across multiple regions. With strategically located branches and robust partnerships with leading financial authorities worldwide, we are well-positioned to address complex financial issues and deliver comprehensive solutions tailored to your needs.

Frankfurt
As a major financial center in Europe, our Frankfurt branch provides essential support for our operations across the continent. This office is strategically positioned to work closely with European financial authorities, including BaFin and the Deutsche Bundesbank. Our Frankfurt team specializes in asset management, legal services, and regulatory compliance, ensuring that we offer tailored solutions to meet the diverse needs of our European clients.

London

LONDON - 124 City Road, London, EC1V 2NX

Our London branch is a key player in our European network, offering extensive services in financial security and legal compliance. However, please note that the London branch is currently undergoing maintenance and is temporarily unavailable. We apologize for any inconvenience this may cause and assure you that our other branches are fully operational and prepared to assist you with your needs during this period.

European Union

European Central Bank (ECB) – Governs monetary policy for Eurozone members.

European Securities and Markets Authority (ESMA) – Regulates securities markets across the EU.

European Banking Authority (EBA) – Harmonizes banking supervision.

European Insurance and Occupational Pensions Authority (EIOPA) – Regulates insurance and pensions.

United Kingdom

Financial Conduct Authority (FCA) – Regulates financial firms and markets.

Prudential Regulation Authority (PRA) – Regulates banks, insurers, and building societies.

Bank of England (BoE) – Central bank overseeing monetary policy and financial stability.

Germany

Federal Financial Supervisory Authority (BaFin) – Regulates banking, insurance, and securities.

Deutsche Bundesbank – Central bank involved in banking supervision.

France

Autorité des Marchés Financiers (AMF) – Regulates financial markets.

Autorité de Contrôle Prudentiel et de Résolution (ACPR) – Oversees banks and insurers.

Switzerland

Swiss Financial Market Supervisory Authority (FINMA) – Regulates financial markets, banks, insurance, and securities.

Swiss National Bank (SNB) – Central bank involved in banking supervision.

Belgium

Financial Services and Markets Authority (FSMA) – Regulates financial markets and institutions.

Australia

Australian Securities and Investments Commission (ASIC) – Regulates securities markets, consumer protection, and financial services.

Australian Prudential Regulation Authority (APRA) – Oversees banks, insurance, and pension funds.

Reserve Bank of Australia (RBA) – Central bank responsible for monetary policy.