Company Information

Get to know transfac capital inc

Founded in 1942, Transfac Capital, Inc. is a leading provider of working capital solutions for businesses. The company specializes in accounts receivable financing, also known as factoring, which allows businesses to convert their invoices into immediate cash to solve cash flow challenges and fund growth. By purchasing their clients' invoices at a discount, Transfac provides a flexible alternative to traditional bank loans, focusing on the creditworthiness of their clients' customers rather than the client's own financial history. Their mission is to offer reliable and straightforward funding to help small and medium-sized enterprises thrive.

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transfac capital inc

United States

Founded in

1942 (84 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.

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.