Company Information

Get to know Qupital

Founded in Hong Kong in 2016, Qupital is a fintech platform dedicated to empowering SMEs by providing accessible and efficient financing. Initially focused on invoice financing, the company has since pivoted to specialize in providing working capital solutions for cross-border e-commerce sellers on platforms like Amazon, eBay, and Shopify. By leveraging big data analytics and machine learning models to assess credit risk, Qupital offers non-recourse financing to help businesses manage cash flow, purchase inventory, and scale their operations in the Greater China and Southeast Asia markets.

Industry

Financial FundraisingPRIMARY
Financial Other Service
Technology Software Trading Platform

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Qupital

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Founded in

01 Mac 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.