Company Information

Get to know eFactorNetwork

Founded in 2009, eFactorNetwork operates a comprehensive electronic platform for Supply Chain Finance (SCF) and e-invoicing. Its primary mission is to optimize the working capital of large corporations and their suppliers by facilitating early payment programs, such as factoring and reverse factoring (confirming). The platform connects a network of buyers, suppliers, and financial institutions, creating a competitive marketplace for accounts receivable financing, which improves liquidity and strengthens the supply chain for all participants.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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eFactorNetwork

Mexico

Founded in

15 May 2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.