Company Information

Get to know CargoBank

CargoBank S.A. is a financial technology company that operates a platform dedicated to financing invoices for companies in the Transport, Shipping, and Logistics (TSL) sector in Poland. Founded by experts with extensive experience in both transport and finance, the company's mission is to solve the liquidity challenges faced by carriers by providing rapid access to funds from unpaid invoices. Their platform connects transport companies in need of working capital with financial institutions and investors, streamlining the invoice financing process through technology.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

Contact

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CargoBank

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.