Company Information

Get to know Serai

Launched by HSBC in 2019, Serai was a technology-driven company that aimed to create a global network for the apparel and textile industry. Its mission was to digitize the supply chain by connecting buyers and suppliers, facilitating the building of trusted relationships, and providing data-driven insights. The platform was designed to help businesses manage their supply chains, mitigate risks, and access trade financing solutions. However, Serai failed to achieve sufficient commercial viability and HSBC announced its closure in March 2022, with operations ceasing by June 30, 2022.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Technology Software Trading Platform

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Serai

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Founded in

20 Jun 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.