Company Information

Get to know Solfina

Founded in 1999 and based in St. Gallen, Switzerland, Solfina AG is a financial service provider dedicated to enhancing the liquidity of small and medium-sized enterprises (SMEs). The company's core business revolves around factoring, where they purchase a company's accounts receivable to provide immediate cash flow and assume the default risk. In addition to factoring, Solfina offers comprehensive debtor management and debt collection services, aiming to relieve businesses of administrative burdens and financial risks associated with outstanding invoices.

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Solfina

Belgium

Founded in

2015 (11 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.