Company Information

Get to know BNP Paribas Factoring

As a European leader in the factoring market, BNP Paribas Factoring offers a comprehensive range of solutions for managing and financing accounts receivable. Part of the global BNP Paribas banking group, the company supports businesses of all sizes, from SMEs to large corporations, in optimizing their working capital, securing payments, and outsourcing invoice management. Its core services include financing company invoices, managing collections, and providing protection against the risk of customer insolvency. Established to address the cash flow needs of businesses, BNP Paribas Factoring has a long history and operates across numerous countries.

Industry

Financial Other ServicePRIMARY
Financial Insurance
Financial Payment

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BNP Paribas Factoring

Belgium

Founded in

1963 (63 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.