What Does Crime Insurance from CFC Cover?
CFC sells crime insurance as part of its US Management Liability package, covering employee theft, funds transfer fraud and credit card and currency fraud.
CFC Crime · Updated
What Is CFC’s Role in Crime Insurance?
Who Issues CFC Crime Insurance?
CFC's regulatory page discloses CFC Underwriting Limited's FCA authorization and CFC's Lloyd's Syndicate 1988, managed by Asta Managing Agency Ltd, but neither the regulatory page nor the management-liability brochure names the carrier or syndicate that would issue a given US crime policy. 1,4
Not publicly disclosed.Regulatory information page and brochure as read on 2026-09-23.
Who Is CFC Crime Insurance For?
CFC's brochure lists California-domiciled business and US publicly traded companies among the risks it declines for the package that carries this crime coverage. 1
Company-reported.Brochure's 'What we decline' list; underwriting still applies to any individual business.
What Coverage Features Does CFC Crime Insurance Include?
CFC's brochure describes company crime cover including employee theft, funds transfer fraud, and credit card and currency fraud. 1
Company-reported.Brochure's 'Crime cover' description; the issued policy wording determines the actual insuring agreements and any sub-limits.
The brochure also lists client crime, meaning fraud by clients or their staff, and on-premises and off-premises theft, as part of the crime section. 1
Company-reported.Brochure's 'Crime cover' description.
CFC separately sells crime coverage for employee infidelity and third-party fraud within its fintech package. The reviewed pages do not state whether that fintech crime coverage is the same crime coverage sold inside the management-liability package. 1,3
Company-reported.Fintech product page compared against the management-liability brochure; both accessed 2026-09-23. This does not establish overlap or difference in wording between the two products.
What Limits and Retentions Does CFC Crime Insurance Have?
The reviewed brochure does not publish a dollar limit, sublimit or retention for crime coverage. Those figures appear only on the quote and declarations. 1
Not publicly disclosed.Brochure as read on 2026-09-23.
How Does CFC Handle Crime Insurance Claims?
CFC provides a US claim-notification route by phone, email and online form, and says a dedicated claims adjuster manages a claim from notification through resolution. 5
Company-reported.Claims page as read on 2026-09-23; not specific to crime claim outcomes or timing.
CFC Crime Insurance Compared With Other Providers
Other Coverage Lines Documented for CFC
Sources for CFC Crime Insurance
- Management liability — United States product brochure. CFC; Crime cover; At a glance: What we like; What we decline; What else is in the policy? Accessed 2026-09-23.
- Management liability. CFC; Our management liability products: Management liability, Side A DIC. Accessed 2026-09-23.
- Fintech insurance. CFC; What does CFC's fintech policy cover? Crime coverage for employee infidelity and third-party fraud. Accessed 2026-09-23.
- Regulatory information. CFC; CFC Underwriting Limited; CFC Lloyd's Syndicate 1988. Accessed 2026-09-23.
- Claims. CFC; Notify a claim or cyber incident; We're in it with you. Accessed 2026-09-23.