Company Information

Get to know Liquid Capital

Founded in 1999, Liquid Capital Corp. has established itself as a leading international network of financing professionals dedicated to supporting the growth of small and medium-sized enterprises. The company's core mission is to provide businesses with the necessary working capital when traditional banking solutions are not available or sufficient. Operating through a franchise-based model, Liquid Capital's principals offer a range of services including invoice factoring, asset-based lending, purchase order financing, and trade finance. This model allows for personalized, local service backed by the resources and stability of a large, established corporation.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Liquid Capital

Canada

Founded in

1999 (27 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)

Security Information :

FSCA

FSC

ASIC

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.