1st Merchant Funding
American Samoa
Founded in
2007 (19 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
--/10
Reviews
52/90
20 reviews
Provided by TrustFinance
OVERALL SCORE
Others
--/10
Reviews
52/90
20 reviews
Provided by TrustFinance
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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.
Company Information
Get to know 1st Merchant Funding
Company Information
Get to know 1st Merchant Funding
Founded in 2007, 1st Merchant Funding is a direct funding provider specializing in offering working capital to small and mid-sized businesses across the United States. The company's primary products are merchant cash advances (MCAs) and small business loans, designed to provide fast and flexible financing for businesses that may not qualify for traditional bank loans. Their mission is to support business growth by offering accessible capital for needs such as inventory purchase, expansion, equipment upgrades, and managing cash flow.
Industry
- Financial FundraisingPRIMARY
- Financial Investment
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Reviews
Highlight Review
Review Analytic
Philemon Maloka
Direct
Excellent
Overall Thought
I recently had the opportunity to use the 1st Merchant Funding's business funding service, and I must say it was an excellent experience. From the moment I reached out to inquire about their products, their customer service team was prompt and attentive, guiding me through the entire process.
Jun 10, 2023
A
Ayool
Direct
Excellent
Overall Thought
1st Merchant Funding provides excellent financial solutions for small businesses. Their quick and hassle-free funding process ensures efficient cash flow management, while their personalized customer service adds a personal touch. Highly recommended for businesses seeking flexible and reliable funding options.
Jun 9, 2023
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