Company Information

Get to know Invocap

Founded in 2015, Invocap was a UK-based fintech lender with a mission to improve cash flow for SMEs. The company's primary service was selective invoice financing, allowing businesses to unlock cash tied up in unpaid invoices quickly. They also offered flexible business loans to support growth and operational needs. In September 2022, Invocap announced it was merging with invoice checkout provider IwocaPay to create a new, unified fintech brand called "Kriya". Following this transition, the original legal entity, INVOCAP LTD, was officially dissolved in June 2023 as operations were consolidated under the new brand.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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Invocap

United Kingdom

Founded in

01 Jan 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.