Company Information

Get to know NepFin

Founded in 2017, NepFin was a San Francisco-based fintech company that aimed to modernize commercial lending. Its platform utilized technology and data analytics to underwrite and provide non-dilutive capital (debt financing) to growing middle-market companies more efficiently than traditional banks. The company's mission was to offer a better, faster, and more transparent lending experience for businesses seeking growth capital. In February 2020, NepFin was acquired by Fundbox, a fintech company focused on business credit and payments, to enhance Fundbox's capabilities in serving larger businesses.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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NepFin

United States

Founded in

1月 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

(73 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.