Company Information

Get to know Factor Plus SA

Founded in 2005 and now part of the Scotiabank group, Factor Plus S.A. is a leading financial institution in the Uruguayan factoring market. The company's core mission is to act as a strategic partner for businesses by providing agile and flexible financing solutions. They primarily offer liquidity to small, medium, and large enterprises by purchasing their accounts receivable (invoices), thereby improving their clients' cash flow and supporting their operational growth.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Factor Plus SA

Chile

Founded in

2011 (15 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.