Financial Supervisory Authority
About Financial Supervisory Authority
Financial Supervisory Authority is a company based in Romania was acquired by EMO Trans in February 2025. It operates as a Professional Services. Financial Supervisory Authority offers products and services including Financial Supervision and Consumer Protection.
- Headquarter Romania
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
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- Legal Name Autoritatea De Supraveghere Financiară
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Products & Services of Financial Supervisory Authority
Financial Supervisory Authority offers a comprehensive portfolio of products and services, including Financial Supervision and Consumer Protection. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Financial markets are supervised to ensure stability and compliance.
Consumer interests are protected within the financial sector.
Funding Insights of Financial Supervisory Authority
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Financial Supervisory Authority
Financial Supervisory Authority has secured backing from 1 investor. Prominent investors backing the company include EMO Trans. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Provides air, ocean, and global logistics for international shipping needs.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Financial Supervisory Authority
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Financial Supervisory Authority
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Financial Supervisory Authority Comparisons
Competitors of Financial Supervisory Authority
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Financial Supervisory Authority
Where is Financial Supervisory Authority located?
Financial Supervisory Authority is headquartered in Romania.
What does Financial Supervisory Authority do?
The Financial Supervisory Authority (ASF) is tasked with overseeing financial markets in Romania. Established in 2013, it operates as an autonomous administrative body with legal personality. Its activities include the supervision of insurance, private pensions, and financial instruments sectors. Systemic risk management and macroprudential policies are implemented to ensure stability. Consumer protection and financial education initiatives are also supported. International cooperation with European and global financial organizations is maintained to align with broader regulatory frameworks.
What products or services does Financial Supervisory Authority offer?
Financial Supervisory Authority offers Financial Supervision and Consumer Protection.
Who are Financial Supervisory Authority's investors?
Financial Supervisory Authority has 1 investor. Key investors include EMO Trans.