Company Information

Get to know FACTS Africa

FACTS Africa is a financial services provider specializing in supply chain finance, factoring, and purchase order financing for SMEs in Sub-Saharan Africa. The company's mission is to bridge the significant trade finance gap for the "missing middle"—SMEs that are too large for microfinance but too small for traditional bank financing. By leveraging technology and innovative financial products, FACTS Africa aims to unlock working capital for businesses, fostering their growth and contributing to the economic development of the continent.

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Financial FundraisingPRIMARY
Financial Other Service

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FACTS Africa

Kenya

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.