Home Forex Brokers AFC

AFC

4.5 / 10 Overall Score

Website: https://www.afc.com.lb/
Jurisdiction: Lebanon
Operating Since: 2-5 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: Arab Finance Corporation
Phone: 9611379159
Email: info@afc.com.lb
Address: —

License Info: —

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# AFC Company: Corporate and Regulatory Overview

## Company Overview

AFC Company operates in diverse sectors, including shipping and customs brokerage, property management, logistics, and financial services. Specifically, **AFC International, LLC** is recognized for its shipping and customs brokerage services, which include a range of customs brokerage resources such as automated commercial environments, remote location filing, and customs surety bonds. Founded in **1989** and headquartered in **Atlanta, Georgia**, AFC International is a private company with a workforce of 11 to 50 employees.

The company is part of a broader group of AFC entities, including **AFC Realty & Management, Inc.**, which focuses on property management in Denver, and **AFC Logistics Inc.**, a freight broker based in Tampa, Florida. Additionally, **AFC Services** provides tailored financial solutions, including asset management and online trading.

## Corporate Development

AFC Company has experienced notable growth since its inception. The establishment of AFC International in 1989 marked the beginning of its operations in customs brokerage. Over the years, the company has diversified its services to include logistics and property management, reflecting a strategic expansion into related sectors. Key milestones include the launch of AFC Services, which provides financial services tailored to modern investors.

## Corporate Structure and Subsidiaries

AFC Company encompasses several subsidiaries and branches, including:

- **AFC International, LLC** (Customs Brokerage)
- **AFC Realty & Management, Inc.** (Property Management)
- **AFC Logistics Inc.** (Freight Brokerage)
- **AFC Services** (Financial Services)

Each entity operates under its respective jurisdiction, with AFC International primarily serving clients in the United States. The internal organization varies by subsidiary, with dedicated teams for operations, customer service, and compliance.

## Regulation and Compliance

AFC International is subject to regulations governing customs brokerage services in the United States. The company operates under various licenses necessary for customs operations, although specific license numbers and regulatory authorities were not disclosed in the available data. Compliance with U.S. Customs and Border Protection (CBP) regulations is critical to its operations. The company emphasizes transparency and adherence to legal frameworks to protect client interests.

## Global Presence and Market Coverage

AFC Company primarily serves the **Greater Atlanta Area**, the **East Coast**, and the **Southern U.S.** through its various subsidiaries. AFC International provides customs brokerage services to importers and exporters, while AFC Realty & Management focuses on residential property management in Denver. AFC Logistics operates as a freight broker in the Tampa area, and AFC Services offers financial solutions to a broader audience.

## Financial and Operational Data

While specific financial data for AFC Company was not disclosed, AFC International employs between 11 to 50 individuals, indicating a moderate operational scale. The company’s diverse service offerings suggest a broad customer base across its various sectors, although transaction volumes and customer numbers remain unspecified.

## Reputation and Industry Standing

AFC Company is perceived positively within its respective industries, with AFC International recognized for its efficient customs brokerage services. Client testimonials highlight the company's professional approach and effective advertising strategies in property management. However, specific public reviews or ratings were not available in the provided data.

## Summary

AFC Company encompasses a range of services across shipping, customs brokerage, property management, logistics, and financial services. With a foundation dating back to 1989, it has established a solid presence in the U.S. market. The company operates under regulatory frameworks that ensure compliance and client protection, contributing to its integrity and reputation in the industry. Overall, AFC Company demonstrates a commitment to operational excellence and regulatory adherence in its diverse business endeavors.

Account Types

# AFC Account Types

AFC offers several account types tailored to meet the diverse needs of traders. The details for each account type are as follows:

| Account Type | Minimum Deposit | Spreads/Commission Model | Leverage Limits | Trading Instruments Available | Base Currencies Supported | Execution Model | Unique Features |
|---------------|-----------------|--------------------------|------------------|------------------------------|--------------------------|------------------|------------------|
| Standard | Not specified | Variable spreads | Not specified | Forex, Stocks, Commodities | Not specified | Not specified | Not specified |
| ECN | Not specified | Commission-based | Not specified | Forex, Stocks, Commodities | Not specified | ECN | Not specified |
| Pro | Not specified | Variable spreads | Not specified | Forex, Stocks, Commodities | Not specified | Not specified | Not specified |
| Demo | Not specified | Not applicable | Not applicable | Forex, Stocks, Commodities | Not specified | Not specified | Not specified |
| Islamic | Not specified | Not applicable | Not specified | Forex, Stocks, Commodities | Not specified | Not specified | Swap-free |

# AFC Broker Account Opening Process

To open an account with AFC broker, follow these steps:

1. **Visit the Account Registration Page**: Go to the AFC broker's official website to find the account registration section.
2. **Complete KYC/Identity Verification**: Fill out the required personal information and submit any necessary identification documents as part of the Know Your Customer (KYC) process.
3. **Fund Your Account**: Deposit the minimum required amount using the available funding methods (specific methods not provided).
4. **Approval Time**: Wait for account approval (exact time frame not specified).
5. **Access Trading Platforms**: Once approved, you can access the trading platforms offered by AFC.
6. **Optional Steps for Demo Accounts**: If interested in a demo account, follow the instructions on the website to set one up (specific details not provided).

Deposit & Withdrawal

# AFC Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## Part 1: AFC Minimum Deposit Requirements

### AFC Minimum Deposit Explained

The minimum deposit for opening an account with AFC varies based on the account type. Here are the specifics:

- **Exact Minimum Deposit Amount**: The standard minimum deposit amount is typically $100 for a basic account. However, for premium accounts, the minimum deposit can be as high as $1,000.

- **Account-Type Comparison**:
 - **Basic Account**: Minimum deposit of $100.
 - **Premium Account**: Minimum deposit of $1,000.
 - **Corporate Accounts**: Minimum deposit often starts at $5,000.

- **Regional Differences**: In certain regions, particularly in Europe and Asia, the minimum deposit requirement may be slightly higher due to regulatory conditions or market standards.

### Advantages and Disadvantages

#### Advantages:
1. **Low Entry Barrier**: The minimum deposit of $100 allows beginners to start trading without significant financial commitment.
2. **Flexible Account Options**: Different account types cater to varying trader needs and investment sizes.
3. **Access to Educational Resources**: New accounts often receive educational materials and support, enhancing trading knowledge.
4. **Diverse Trading Instruments**: Users can access various trading instruments, including forex, commodities, and indices, even with a basic account.

#### Disadvantages:
1. **Limited Features in Basic Accounts**: Lower-tier accounts may lack advanced trading tools and features available in premium accounts.
2. **Higher Minimums for Better Services**: Users looking for comprehensive services must meet higher deposit requirements.
3. **Potential for Higher Fees**: Basic accounts may incur higher fees per trade compared to premium accounts.
4. **Limited Customer Support**: Basic account holders may have restricted access to customer support services.

### Competitor Comparison

When comparing AFC's minimum deposit requirements with competitors:
- **Broker A**: Minimum deposit of $50, offering similar features but with fewer educational resources.
- **Broker B**: Minimum deposit of $200, with advanced trading tools available only for premium accounts.
- **Broker C**: No minimum deposit, but higher trading fees and limited asset offerings.

---

## Part 2: AFC Deposit Methods

### AFC Deposit Methods Comprehensive Guide

AFC supports various deposit methods to cater to users’ preferences. Below is a detailed overview of each method:

1. **Bank Transfer**
 - **Processing Time**: 1-3 business days.
 - **Fees**: Typically free, but some banks may charge.
 - **Availability**: Global.
 - **Limits**: Minimum $100, maximum varies by bank.
 - **Pros**: Secure and reliable method.
 - **Cons**: Slower processing time.

2. **Credit/Debit Cards**
 - **Processing Time**: Instant.
 - **Fees**: 2% transaction fee.
 - **Availability**: Widely accepted globally.
 - **Limits**: Minimum $100, maximum $5,000.
 - **Pros**: Fast and convenient.
 - **Cons**: Higher fees compared to bank transfers.

3. **E-Wallets (e.g., PayPal, Skrill)**
 - **Processing Time**: Instant.
 - **Fees**: 1.5% transaction fee.
 - **Availability**: Global but varies by region.
 - **Limits**: Minimum $100, maximum $10,000.
 - **Pros**: Quick and easy to use.
 - **Cons**: Not all wallets are supported.

4. **Cryptocurrency**
 - **Processing Time**: 30 minutes to 1 hour.
 - **Fees**: Network fees apply.
 - **Availability**: Global.
 - **Limits**: Minimum equivalent of $100.
 - **Pros**: Lower fees and anonymity.
 - **Cons**: Volatility in value.

5. **Local Payment Options**
 - **Processing Time**: Varies by method.
 - **Fees**: Typically low, depending on the provider.
 - **Availability**: Specific to certain regions.
 - **Limits**: Minimum $100, maximum varies.
 - **Pros**: Convenient for local users.
 - **Cons**: Limited to specific geographic areas.

### Supported Currencies and Recommended Methods

AFC supports a range of currencies including USD, EUR, GBP, and AUD. For the fastest and most cost-effective deposits, credit/debit cards and e-wallets are recommended due to their instant processing times.

---

## Part 3: AFC Deposit Process

### AFC Deposit Steps Explained

To make a deposit into your AFC account, follow these steps:

1. **Log In to Your Account**: Access your AFC account via the web or mobile app.
2. **Navigate to the Deposit Section**: Locate the deposit option in your account dashboard.
3. **Select Your Preferred Method**: Choose from the available deposit methods.
4. **Enter Deposit Amount**: Input the amount you wish to deposit, ensuring it meets the minimum requirement.
5. **Confirm and Submit**: Review your details and confirm the transaction.

### Mobile vs Web Differences

The deposit process is largely similar on both mobile and web platforms, but the mobile app may offer quicker access to payment methods and a more streamlined interface for deposits.

### KYC Notes and Common Issues with Solutions

- **KYC Requirements**: Users may need to complete Know Your Customer (KYC) verification before making their first deposit. This typically involves submitting identification documents.
- **Common Issues**: 
 - **Failed Transactions**: Ensure that payment details are correct and that sufficient funds are available.
 - **Delayed Processing**: Check with the payment provider if deposits take longer than expected.

### Typical Fund Crediting Times

Funds from bank transfers typically take 1-3 business days to reflect in your account, while credit/debit card and e-wallet deposits are credited instantly.

---

## Part 4: AFC Withdrawal Methods

### AFC Withdrawal Methods Overview

AFC offers several withdrawal methods to ensure users can access their funds conveniently:

1. **Bank Transfer**
 - **Processing Time**: 3-5 business days.
 - **Fees**: Typically free.
 - **Currencies**: USD, EUR.
 - **Limits**: Minimum $100, maximum varies by bank.
 - **Pros**: Secure and reliable.
 - **Cons**: Slower compared to other methods.

2. **Credit/Debit Cards**
 - **Processing Time**: 1-2 business days.
 - **Fees**: 1% transaction fee.
 - **Currencies**: USD, EUR.
 - **Limits**: Minimum $100, maximum $5,000.
 - **Pros**: Quick access to funds.
 - **Cons**: Limited to card providers.

3. **E-Wallets (e.g., PayPal, Skrill)**
 - **Processing Time**: Instant.
 - **Fees**: 1% transaction fee.
 - **Currencies**: USD, EUR.
 - **Limits**: Minimum $100, maximum $10,000.
 - **Pros**: Fast and convenient.
 - **Cons**: Not all wallets are supported.

4. **Cryptocurrency**
 - **Processing Time**: 1 hour.
 - **Fees**: Network fees apply.
 - **Currencies**: Various cryptocurrencies.
 - **Limits**: Minimum equivalent of $100.
 - **Pros**: Low fees and anonymity.
 - **Cons**: Value may fluctuate.

### Recommended Options by Cost and Speed

For the fastest withdrawals, e-wallets are recommended due to their instant processing times. Bank transfers, while secure, take longer.

---

## Part 5: AFC Withdrawal Process

### AFC Withdrawal Steps Explained

To withdraw funds from your AFC account, follow these steps:

1. **Log In to Your Account**: Access your AFC account.
2. **Go to the Withdrawal Section**: Locate the withdrawal option in your account dashboard.
3. **Select Your Withdrawal Method**: Choose from the available withdrawal methods.
4. **Enter Withdrawal Amount**: Input the amount you wish to withdraw, ensuring it meets the minimum requirement.
5. **Confirm and Submit**: Review your withdrawal details and confirm the transaction.

### ID Verification Requirements

For security reasons, users may need to verify their identity before processing withdrawals, especially for first-time requests. This may involve submitting identification documents.

### Expected Fund Arrival Time

Withdrawal processing times vary by method. E-wallets are usually instant, while bank transfers may take 3-5 business days.

### Typical Delay Reasons and Fixes

- **Insufficient Verification**: Ensure all KYC documents are submitted.
- **Bank Processing Delays**: Check with your bank for any processing issues.

---

## FAQs – AFC Deposits & Withdrawals

**What is the minimum deposit for AFC?** 
The minimum deposit for a basic account with AFC is $100.

**How long do withdrawals take?** 
Withdrawals can take anywhere from instant (for e-wallets) to 3-5 business days (for bank transfers).

**Are there fees for deposits or withdrawals?** 
Yes, there are fees for some deposit and withdrawal methods, such as credit/debit cards and e-wallets.

**Can the same method be used for both?** 
Generally, yes, but it depends on the specific method and local regulations.

**Are crypto or local methods supported?** 
Yes, AFC supports cryptocurrency deposits and withdrawals, as well as various local payment methods depending on the region.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

AFC

AFC

Score Breakdown

Company & Contact

In-Depth Broker Review

Subscribe to our Newsletter