Company Information

Get to know CapitalPlus Financial Services

Founded in 1998, CapitalPlus Financial Services initially focused on general factoring for various industries before specializing in construction financing in 2008. The company's mission is to offer flexible and timely financial solutions, such as invoice factoring, material financing, and payroll funding, to help contractors, subcontractors, and construction-related businesses manage cash flow and achieve growth. They position themselves as a reliable financial partner for businesses that may not qualify for traditional bank financing.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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CapitalPlus Financial Services

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

(73 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.