Company Information

Get to know Caple Banks

Caple is a financial technology company founded in 2018 with a mission to address the funding gap for small and medium-sized enterprises (SMEs) across Europe. It operates a proprietary technology platform that connects SMEs seeking long-term, unsecured business loans with institutional investors. Rather than lending directly, Caple partners with professional accountancy and financial advisory firms to help businesses prepare their funding applications, which are then assessed using Caple's technology and presented to its network of investors. This model aims to streamline and simplify the credit application and assessment process for both borrowers and lenders in the alternative finance space.

Industry

Financial FundraisingPRIMARY
Financial Other Service
Financial Wealth Management

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Caple Banks

United Kingdom

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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.