Company Information

Get to know Faktorama SA

Founded in 2013, Faktorama SA is a Polish financial technology company that provides a platform for online invoice financing. Its core business is a marketplace that connects entrepreneurs and small to medium-sized businesses (SMEs) seeking to improve their cash flow with a community of investors willing to purchase their outstanding invoices. This model allows businesses to receive funds quickly without waiting for long payment terms, while investors get access to a short-term, asset-backed investment class. Faktorama's mission is to offer a fast, flexible, and transparent alternative to traditional bank factoring for the SME sector in Poland.

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Financial FundraisingPRIMARY
Financial Other Service

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Faktorama SA

Poland

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.