Company Information

Get to know Tetra Capital

Founded in 2012, Tetra Capital is a financial services company specializing in invoice factoring for the transportation industry. Their primary mission is to help small to medium-sized trucking companies and freight brokers improve their cash flow by purchasing their accounts receivable (invoices) and providing immediate funding. In addition to factoring, they offer services such as fuel cards, fuel advances, and credit checks, positioning themselves as a comprehensive financial partner for their clients in the United States.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Tetra Capital

United States

Founded in

1986 (40 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.