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Spain
01 May 2013 (13 Years)
Last online: No recent activity
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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.
Get to know Finanzarel
Company Information
Get to know Finanzarel
Founded in 2013 by Paulino de Evan and Jorge Bustos, Finanzarel is a leading alternative financing platform in Spain. Its mission is to provide liquidity and agile financing solutions to small and medium-sized enterprises (SMEs) and freelancers, addressing their working capital needs. The company operates as an online marketplace that connects businesses seeking funding with a network of professional investors willing to finance them by purchasing their invoices (factoring/invoice discounting) or providing short-term loans.
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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.
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.