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Merchant Capital South Africa

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South Africa

Founded in

2012 (13 Years)

Founded

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1.67

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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 Merchant Capital South Africa

    Merchant Capital provides SMEs in South Africa with lump sum, unsecured, cash advances within 24-48 hours in exchange for a fixed percentage of future card revenue. Merchant Capital is an alternative provider of working capital for SME’s. It was started in response to the high failure rate among small businesses caused by lack of funding. Our vision is to become the leading provider of disruptive financial services products to small and medium businesses in emerging markets. Because our company was created by entrepreneurs who really understand what running a business is about, we know small businesses can’t rely on easy access to traditional options. We also know there’s a need for trusty cash flow alternatives. And this is why we use a unique funding and payment model to provide a working capital injection for growing businesses.

    Industry

    • Financial Other ServicePRIMARY

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