Company Information

Get to know GapCap

Founded in 2014, GapCap was a London-based fintech firm that aimed to solve cash flow challenges for UK businesses. The company operated a selective invoice finance platform, allowing SMEs to receive early payment on their outstanding invoices by selling them to GapCap for a small fee. This provided businesses with immediate working capital to manage operations and growth. In December 2019, GapCap was acquired by Previse, a company focused on artificial intelligence-driven supply chain finance, to integrate its technology and customer base into Previse's platform for instant invoice payments.

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GapCap

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.