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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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[email protected]-Technical supports and inquiries
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Time zone (Singapore)
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TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Financial
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TAFS, Inc.

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United States

Founded in

01 Jan 2007 (19 Years)

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Last online: No recent activity

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TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

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Company hasn't provided information.

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This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Company Information

Get to know TAFS, Inc.

Founded in 2007 and headquartered in Olathe, Kansas, TAFS, Inc. (an acronym for TransAm Financial Services) specializes in providing working capital to trucking companies through freight factoring. The company's mission is to offer simple, fast, and reliable cash flow solutions to help trucking businesses of all sizes manage their finances and grow. In addition to recourse and non-recourse factoring, TAFS offers a suite of complementary services including fuel cards, truck and trailer leasing, insurance, and dispatch services.

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Industry

  • Financial Other ServicePRIMARY
  • Financial Banking

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