Company Information

Get to know eft capital - an intelligent export finance solution

Founded in 2017, eft capital is a specialist lender that aims to close the global trade finance gap by making export finance more accessible to SMEs. The company has developed a proprietary technology platform to streamline the application, due diligence, and funding process, allowing businesses to secure financing against their export orders, invoices, and contracts quickly. Their mission is to empower exporters by providing the working capital they need to grow their international business without the complexities and delays of traditional financing.

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eft capital - an intelligent export finance solution

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.