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The Fundworks
United States
2015 (10 Years)
Last online: No recent activity
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Traffic & Engagement
1.67
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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 The Fundworks
Company Information
Get to know The Fundworks
The Fundworks is a financial service company that provides alternative financing to small businesses and merchants. The company offers relatively affordable and transparent merchant cash advances (MCAs) to small businesses. Although The Fundworks seem trustworthy especially relative to other merchant cash advance providers. It was founded in 2015 and is headquartered in Van Nuys, CA, USA.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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