Company Information

Get to know Merchant Capital Store, Inc.

Merchant Capital Store, Inc. is a New York-based direct funding company that specializes in offering fast and accessible capital to small and medium-sized businesses across the United States. Their primary services include Merchant Cash Advances (MCA), where businesses receive an upfront sum in exchange for a percentage of future credit/debit card sales, and traditional small business loans. The company positions itself as an alternative to conventional banks, focusing on a streamlined application process and quick funding decisions to help businesses manage cash flow, purchase inventory, or cover unexpected expenses.

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Financial FundraisingPRIMARY
Financial Other Service

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Merchant Capital Store, Inc.

United States

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.