Company Information

Get to know VoloFin

VoloFin is a cutting-edge fintech firm focused on revolutionizing the trade finance landscape for Small and Medium-sized Enterprises (SMEs). Co-founded by trade finance veterans, VoloFin offers a digital platform that provides invoice financing, factoring, and supply chain finance solutions. Their mission is to bridge the global trade finance gap by offering businesses quick, flexible, and transparent access to working capital, leveraging technology to streamline the financing process and manage risk effectively.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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VoloFin

Singapore

Founded in

17 Feb 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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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.

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(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.