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Crossflow - The Working Capital Marketplace
United Kingdom
14 Mar 2013 (12 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Crossflow - The Working Capital Marketplace
Company Information
Get to know Crossflow - The Working Capital Marketplace
Crossflow’s working capital marketplace connects global businesses and their suppliers to funders for fast, flexible working capital finance powered by technology. We fuel business growth by helping companies optimise working capital and allowing suppliers instant access to finance their outstanding invoices. Full process automation is achieved using state-of-the-art technology, with high-grade data security and simple, seamless integration with our clients' operational systems. With Crossflow, enterprises can access our global network of funders and release millions in working capital. They can align their physical and financial supply chains and harness the power of data, enhance their liquidity by standardising global payment terms and strengthen supplier relationships with instant invoice payments. They can integrate in hours, onboard suppliers in minutes and automate processes. Crossflow provides a complete enterprise solution for supply chain finance. We offer flexible funding for cash flow and treasury optimisation, dynamic discounting and auto-payment of suppliers in global currencies and funding cost optimisation with our automated pricing engine. Crossflow is led by an experienced team with expertise in retail/FMCG supply chains, global banking at SWIFT and fintech at HSBC. Access fast, flexible working capital to grow your business. Join a platform trusted by global enterprises and financial institutions and powered by technology.
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- Financial Other ServicePRIMARY
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