Company Information

Get to know CapFlow

Founded in 2008 by Andrew Lerner and Mark Seagraves, CapFlow Funding Group is a specialty finance company that provides working capital solutions to businesses. The company's core services include invoice factoring, asset-based lending, and purchase order financing. CapFlow's mission is to offer reliable and flexible funding to help businesses manage their cash flow, take on new opportunities, and achieve growth without taking on traditional debt or giving up equity. They serve a wide range of industries, including manufacturing, wholesale, distribution, and business services.

Industry

Financial FundraisingPRIMARY
Financial Other Service

Contact

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CapFlow

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.