Company Information

Get to know SupplierPlus

Founded in 2015 and based in Estonia, SupplierPlus is a financial technology (Fintech) company specializing in supply chain finance. The company provides an online platform that facilitates reverse-factoring (approved payable finance) programs, connecting large corporate buyers, their suppliers, and various financial institutions (funders). Its mission is to make supply chain finance more accessible, transparent, and efficient, particularly for small and medium-sized enterprises (SMEs), allowing them to receive early payments on their approved invoices and improve their cash flow.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

Contact

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SupplierPlus

Estonia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

(77 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.