Public Compliance Scoreboard
The AFCB publishes quarterly compliance scores for all registered entities operating within member jurisdictions. Scoring methodology incorporates liquidity reserves, audit frequency, customer protection protocols, AML adherence, and regulatory cooperation.
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Registered Entities
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AAA Rated
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Under Review
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Blacklisted
| Rank | Entity Name | Type | Jurisdiction | License | Score | Grade |
|---|---|---|---|---|---|---|
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Grading Scale
AAA Exemplary (95-100)
AA Excellent (90-94)
A Good (85-89)
B Satisfactory (75-84)
C Marginal (60-74)
D Poor (40-59)
F Non-Compliant (<40)