Company Information

Get to know tr8fin

tr8fin is a German-based FinTech company that operates a global digital marketplace for trade finance assets. Founded in 2017, the company's mission is to make trade finance more accessible, efficient, and transparent for Small and Medium-sized Enterprises (SMEs) by connecting them with institutional funders. The platform allows businesses to upload their financing needs (e.g., based on invoices or purchase orders), which are then offered to funders as short-term investment opportunities, thereby closing the trade finance gap.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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tr8fin

Germany

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.