Corporate
  • ITFA

    Created in 1999
  • Social networks

    3,096 11,056
  • Location

    Wiesenstrasse 9, 8008 Zürich, Switzerland

    Zürich

    Switzerland

  • Engaged entities

    99
    51 56
  • Added in Motherbase

    27 Jan 2020, 3:19 p.m.
Description
  • Value proposition

    Understanding changes, challenges and opportunities in trade finance, and protecting the interests of the incumbents.

    The International Trade & Forfaiting Association, ITFA, is the worldwide trade association for commercial companies, financial institutions and intermediaries engaged in forfaiting.

    Founded in August 1999 and with more than 300 members the ITFA aims to foster business relationships and enable best practice among those engaged in the ever-expanding, global forfaiting community.

    As our membership and the range of countries represented by our members increases, the ITFA acts as a valuable platform for members to interact. The primary goal of the ITFA’s members is to transact forfaiting business profitably and safely.

    The ITFA welcomes new members. Full details of the benefits of membership can be found on the benefits of membership page. This includes those of associate membership for organisations that do not conduct forfaiting transactions, but wish to retain a strong link to the forfaiting community.

    trade finance, compliance, fintech, forfaiting, supply chain finance, esg, regulation, regulatory, and education

Entity interactions BETA
Entity TypeTweets Articles
CoriolisESG (by TradeSun) CoriolisESG (by TradeSun)
it services, Software Development
Not capitalistic
Partnership
Not event

13 Apr 2022


XinFin Powering XDC Network XinFin Powering XDC Network
it services, Software Development
Other

9 Jul 2024


Crédit Agricole CIB Crédit Agricole CIB
Banking
Other

17 Feb 2021

27 Jun 2023



Global Legal Entity Identifier Foundation (GLEIF) Global Legal Entity Identifier Foundation (GLEIF)
fintech, Financial Services
Not capitalistic
Partnership
Not event

16 Aug 2021


United Nations ESCAP United Nations ESCAP
civictech, cleantech, International Affairs
Other

17 Aug 2021


Ubisecure Ubisecure
it services, Computer and Network Security
Not capitalistic
Partnership
Not event

11 Aug 2021


Tinubu Tinubu
insurtech, Software Development
Not capitalistic
Partnership
Event

30 Jul 2022


Taulia Taulia
fintech, Financial Services, it services, transporttech
Not capitalistic
Not partnership
Event

5 Oct 2021

14 May 2024



Traxpay Traxpay
fintech, Financial Services
Other

22 Feb 2022

16 Sep 2023



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