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Supply Finance
Ireland
2018 (7 Years)
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Security Information
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 Supply Finance
Company Information
Get to know Supply Finance
The rich get richer, and small businesses get poor trade financing until now. They founded Supply Finance with a simple mission that gives Europe's small businesses the same financing tools as the big guys, and then stand back and watch the magic happen. They have built a state-of-the-art system, backed by industrial-grade operations, processing, and capital to bring trade finance to companies of all sizes. To make it all happen, they are partnering with several best-in-class trade finance companies across Europe and helping them to expand their offerings and to deliver great services and products to small businesses in their backyards.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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