Company Information

Get to know ups capital

A wholly-owned subsidiary of UPS (United Parcel Service), UPS Capital was founded to provide specialized financial solutions that support and secure the global supply chain. The company's mission is to protect businesses from the risks associated with shipping and international trade. Its core offerings include comprehensive cargo insurance to cover loss or damage, flexible financing solutions to improve cash flow and unlock working capital, and various payment services to facilitate secure transactions between buyers and sellers. By integrating these financial services with UPS's logistics network, UPS Capital aims to provide a seamless and secure end-to-end supply chain experience for its clients.

Industry

Financial InsurancePRIMARY
Financial Other Service

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ups capital

United States

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.