Company Information

Get to know CapitalPlus Exchange (CapPlus)

Founded in 2004, CapitalPlus Exchange (CapPlus) is a non-profit organization dedicated to advancing financial inclusion for small and medium enterprises in developing countries. Its mission is to support the development of a robust market for SME finance by strengthening the financial institutions that serve them. CapPlus achieves this by providing specialized, blended-finance capital and a range of capacity-building services, including strategic advisory, training, and peer learning networks, to banks and other financial entities in emerging markets.

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Financial InvestmentPRIMARY
Financial Other Service

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CapitalPlus Exchange (CapPlus)

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 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.