Company Information

Get to know Gapcap

GapCap is a fintech lender that offers flexible and fast funding solutions designed to help UK-based SMEs manage their cash flow. Founded to challenge traditional lending models, the company leverages technology to provide selective invoice financing (allowing businesses to unlock capital from individual invoices) and trade finance. This enables businesses to access working capital quickly without being tied into long-term contracts. In 2019, GapCap was acquired by Previse, a company focused on using artificial intelligence to analyze invoice data for large corporates.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Gapcap

Australia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.