Company Information

Get to know Plaza Loans (now part of SnapFi)

SnapFi is a technology-enabled financial services company dedicated to providing accessible and efficient capital to small and mid-sized businesses (SMBs). The company leverages technology to streamline the loan application and approval process, offering products such as working capital, equipment financing, and SBA loans. Its mission is to empower business growth by simplifying access to funding. The company's history includes a significant merger in 2017 with Plaza Loans, an entity that was focused on financing equipment dealers and their customers, which expanded SnapFi's capabilities and market reach in the commercial financing sector.

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Financial FundraisingPRIMARY
Financial Other Service

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Plaza Loans (now part of SnapFi)

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.