Company Information

Get to know Factoring Lab S.A.C.

Factoring Lab is a Peruvian financial technology company, registered and supervised by the Superintendencia de Banca, Seguros y AFP (SBS) of Peru. The company operates an online marketplace that facilitates factoring operations, allowing businesses (primarily SMEs) to sell their accounts receivable (invoices) at a discount to raise short-term capital quickly. On the other side of the platform, it offers individuals and companies an alternative investment opportunity by allowing them to fund these invoices and earn a return. Their mission is to provide an agile, secure, and accessible financing solution for businesses while democratizing access to new investment assets.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Factoring Lab S.A.C.

Peru

Founded in

2017 (9 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.