Company Information

Get to know Merchant Cash Cloud

Founded by entrepreneurs with backgrounds in finance and technology, Merchant Cash Cloud aims to offer a simple, rapid, and transparent method for businesses to secure necessary funding. The company specializes in providing Merchant Cash Advances (MCAs), where businesses receive an upfront lump sum of cash in exchange for a percentage of their future credit and debit card sales. This alternative financing model is designed to help small and medium-sized businesses grow by providing them with accessible working capital.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Merchant Cash Cloud

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.