Company Information

Get to know Creditors Against Trafficking

Launched in 2021, Creditors Against Trafficking is a collaborative initiative of credit investors and asset managers dedicated to combating modern slavery and human trafficking. The organization's mission is to use the financial leverage and influence of its members to engage with companies they lend to, encouraging them to strengthen their anti-trafficking policies, risk assessments, and due diligence practices. By integrating human trafficking risk into investment and lending decisions, the alliance aims to create a significant financial disincentive for corporate inaction on this critical human rights issue.

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Creditors Against Trafficking

Canada

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.