Company Information

Get to know Clever Capital

Clever Capital is a financial technology firm specializing in providing accessible and rapid funding to small and medium-sized businesses (SMBs). Their primary services include revenue-based financing and merchant cash advances, designed as alternatives to traditional bank loans. The company's mission is to simplify and accelerate the funding process, leveraging technology to offer approvals and disburse funds often within 24 hours. Founded by entrepreneurs, Clever Capital aims to support business growth by offering flexible capital solutions without requiring personal guarantees or collateral.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Clever Capital

Mexico

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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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.