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Finanzarel

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Spain

Founded in

01 May 2013 (12 Years)

Founded

Last online: No recent activity


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Traffic & Engagement

2.67

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Security Information

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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.

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    Company Information

    Get to know Finanzarel

    Finanzarel is an online trading platform that allows companies to crowdfund invoices. It is primarily geared towards small and medium sized enterprises in need of working capital, offering the ability to trade credits to investors. Its service allows companies to auction off invoices to private investors, with Finanzarel generating revenue by taking 0.25% on each invoice monthly. Finanzarel was founded on 2013 and is headquartered in Barcelona, Spain.

    Industry

    • Financial Other Service
    • Technology Software Trading Platform

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