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United States
1999 (27 Years)
Last online: No recent activity
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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.
Get to know Liquid Capital Express Commercial Financing Solutions Customized to Needs Helping Businesses Grow
Company Information
Get to know Liquid Capital Express Commercial Financing Solutions Customized to Needs Helping Businesses Grow
Founded in 1999 and headquartered in Toronto, Canada, Liquid Capital Corp. is a full-service working capital and trade finance company. It operates through a unique network of locally-based principal owners across North America, offering a range of financial solutions tailored to the needs of small and medium-sized enterprises (SMEs). The company's primary mission is to help businesses grow by providing reliable and flexible access to funds, primarily through services like invoice factoring, asset-based lending, purchase order financing, and equipment financing, thereby solving cash flow challenges.
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