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.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Bizfi

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.