Company Information

Get to know OTR Capital

Founded in 2011, OTR Capital is a transportation-focused factoring company dedicated to helping carriers and owner-operators manage their cash flow and grow their businesses. The company's primary service involves purchasing freight bills (invoices) from trucking companies, providing them with immediate payment rather than waiting for the standard 30-90 day payment cycle from their customers. Beyond freight factoring, OTR Capital offers a suite of related services, including fuel card programs, equipment financing, and back-office support, aiming to be a comprehensive financial partner for the trucking industry.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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OTR Capital

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.