Company Information

Get to know Eurivex Trade Finance

Established in 2017 as a subsidiary of the CySEC-regulated investment firm Eurivex Ltd (founded 1994), Eurivex Trade Finance Limited provides alternative working capital solutions to Small and Medium-sized Enterprises (SMEs). The company focuses on bridging the funding gap left by traditional banking institutions by offering factoring (purchasing short-term domestic receivables) and forfaiting (purchasing medium-term export receivables without recourse). Its mission is to become the leading provider of trade finance services in Cyprus and the wider Eastern Mediterranean region.

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Financial FundraisingPRIMARY
Financial Other Service

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Eurivex Trade Finance

Cyprus

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.