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United Kingdom
2007 (19 Years)
Last online: No recent activity
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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.
Get to know liberis uk
Company Information
Get to know liberis uk
Founded in 2007, Liberis is a financial technology company that provides revenue-based financing to small and medium-sized enterprises (SMEs). The company's core mission is to offer accessible, flexible, and responsible funding to small businesses that may struggle to secure traditional loans. Liberis operates on an embedded finance model, partnering with e-commerce platforms, payment processors, and marketplaces to offer funding directly to their business customers. This model allows businesses to repay the funds as a fixed percentage of their daily card sales, meaning payments flex with their revenue.
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