Company Information

Get to know Raifin SA

Founded in 2021, Raifin SA is a technology-driven financial services company with a mission to bridge the funding gap for SMEs. The company has developed a proprietary platform that leverages data analytics and artificial intelligence to streamline the credit assessment and funding process. This platform allows businesses seeking financing to connect efficiently with a network of institutional capital providers, such as banks, funds, and other lenders, thereby simplifying and accelerating access to capital.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Raifin SA

Switzerland

Founded in

2003 (23 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.