About Us Afia

About Us

We are creating professional group - clearly structured and respected by our professional partners with the official regulators.

We are focus on mutual benefit from sharing information in the field of banking, finance and law.

We create platform to protecting members in cases of disputes with their(s) Counterparty(s) and/or officials.

New regulations – new challenges.

AFIA is the center of competence and provide for members rules and solutions to match new regulatory issues.