Company Information

Get to know globalcollateral ltd.

Global Collateral Ltd. provides comprehensive collateral management, warehousing, inspection, and logistics services primarily for banks, financial institutions, and traders involved in commodity and trade finance. The company's mission is to secure lenders' interests by professionally managing the underlying physical assets (collateral) used to secure loans. Originating with a focus on markets in Africa, the company has expanded its operations to the Middle East and Asia, establishing itself as a key service provider in managing risk within the supply chain and asset-based lending sectors.

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globalcollateral ltd.

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.