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Tillful
United States
Jun 2020 (5 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 Tillful
Company Information
Get to know Tillful
Tillful is an SMB fintech dedicated to creating a more inclusive and intelligent approach to business credit. We are on a mission to increase access to capital and opportunities for first-time founders, new business owners and underserved borrowers. Our mission is to close the funding gap in the SMB funding landscape to help more small business owners and entrepreneurs launch the business they have always dreamed about. We offer a number of growth capital and credit products and small business finance tools ranging from credit scoring using alternative data, lending products, business finance management services and our Tillful Card, a business credit card purpose-built for SMBs. Tillful is a product of Flowcast (backed by ING Ventures, Bitrock Capital and Katalyst Ventures). We harness the insights we’ve gained through years of developing AI-based credit models for lenders, Fortune 100 enterprise companies and global financial institutions to help empower SMBs and increase access to financial literacy, credit and the capital they need to launch or grow their businesses.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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