Company Information

Get to know URICA Limited

URICA Limited was a UK-based financial technology company founded in 2012 to combat the issue of late payments for SMEs. The company operated a global online platform that connected SME suppliers with a network of funders, allowing suppliers to have their invoices paid early in exchange for a small discount. This provided crucial working capital to small businesses and de-risked the transaction for both the buyer and supplier. According to public records, the company was acquired by the financing firm Stenn in 2017 and was officially dissolved in May 2021.

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URICA Limited

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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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.