Company Information

Get to know Global Trade Funding LLC

Global Trade Funding LLC is a direct lender that provides working capital solutions to businesses needing to fulfill large purchase orders. Unlike traditional banks, the company focuses on the creditworthiness of the end customer and the viability of the transaction rather than the borrower's balance sheet. Their primary services include Purchase Order Financing, Trade Finance, and Supply Chain Finance, enabling companies to take on larger orders, manage cash flow, and grow without giving up equity. They serve as a financial partner for importers, exporters, wholesalers, and distributors across various industries.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Global Trade Funding LLC

United States

Founded in

2013 (13 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.