Company Information

Get to know SWIG Finance

Established in 1989, SWIG Finance is a social enterprise and a leading CDFI dedicated to fostering inclusive and sustainable economic growth in the South West UK. As a non-profit organisation, its mission is to provide funding and support to viable small and medium-sized businesses that are unable to secure sufficient finance from mainstream lenders. SWIG Finance offers various loan products, including Start Up Loans and business development loans, reinvesting its profits back into the community to support more local enterprises.

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Financial Other Service

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SWIG Finance

United Kingdom

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.