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1st Merchant Funding

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

1st Merchant Funding

American Samoa

2007 (18 Years)

20 Reviews

Average

2.94/5

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Traffic & Engagement

1.67

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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.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

Company Information

Get to know 1st Merchant Funding

1st Merchant Funding is a Miami based financial technology company focused on providing working capital to US based small businesses. We combine dedicated people and great technology to swiftly evaluate the actual performance of a business, with decisions not solely based on the business owner’s personal credit score. Since 2007 1st Merchant Funding has been trusted by thousands of businesses which have received over $200M in working capital to help grow their business. We believe our economy is stronger when businesses have simple access to capital, freeing up businesses to focus on what really matters. The company is A+ rated by the Better Business Bureau and in 2011 achieved #94 in INC 500’s Fastest Growing Companies in the US including relationships with some of the largest paym

Industry

Financial Investment

Contact

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Reviews

Highlight Review

Review Analytic

Philemon Maloka

Direct review

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

Ayool

Direct review

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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1st Merchant Funding

Reviews

| Total 20

Reviews

| Total 20

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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Nuha Jlees

Direct review Dot icon

25 Aug

Overall Thought

Excellent

The work you are doing is wonderful and amazing...I loved doing business with you..Thank you for your efforts, especially your manager

adebolaolagunju228

Direct review Dot icon

18 Aug

Overall Thought

Excellent

my experience with the 1st Merchant Funding app has been outstanding. It has provided me with the financial support I needed to grow my business and overcome cash flow challenges.