Company Information

Get to know capitalplus financial, llc

CapitalPlus Financial, LLC is a specialized commercial finance company dedicated to improving the cash flow of small and medium-sized businesses (SMBs). Their core service is invoice factoring, where they purchase a company's accounts receivable at a discount, providing immediate working capital. They focus particularly on the construction industry, offering services like construction factoring, materials financing, and payroll funding to help contractors and subcontractors manage project costs and growth. Their mission is to provide flexible and accessible financing solutions to businesses that may not qualify for traditional bank loans, thereby enabling their growth and stability.

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Financial FundraisingPRIMARY
Financial Other Service

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capitalplus financial, llc

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.