Company Information

Get to know First Circle

First Circle is a financial technology company founded in 2016 with a mission to empower Small and Medium-sized Enterprises (SMEs) by providing them with accessible and fair business financing. The company offers a range of credit products, including Revolving Credit Lines and Project Financing, leveraging technology to streamline the application and approval process. By addressing the funding gap for SMEs, First Circle aims to fuel business growth and contribute to economic development in Southeast Asia, with a primary focus on the Philippines.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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First Circle

Philippines

Founded in

2015 (11 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.