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United States
2005 (21 Years)
Last online: No recent activity
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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.
Get to know Bizfi
Company Information
Get to know Bizfi
Founded in 2005 as Merchant Cash and Capital (MCC), the company rebranded to Bizfi in 2015 to reflect its expansion into a comprehensive fintech platform. Bizfi operated as an aggregator, marketplace, and direct funder for small business loans, lines of credit, and merchant cash advances. The platform used technology to streamline the application and approval process, connecting small businesses with over 45 potential funding partners as well as its own capital. Before ceasing operations in 2017, Bizfi had originated over $2 billion in financing to more than 35,000 small businesses across the United States.
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