Company Information

Get to know Swishfund Nederland

Swishfund Nederland, founded in 2016, is a financial technology company dedicated to providing alternative lending solutions for Small and Medium-sized Enterprises (SMEs) in the Netherlands. The company's mission is to offer fast, flexible, and transparent financing to entrepreneurs who may not qualify for or wish to use traditional bank loans. By leveraging a proprietary data-driven credit scoring algorithm, Swishfund can assess applications and provide funding, often within 24 hours, helping businesses secure working capital for growth, inventory, or other operational needs.

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Financial FundraisingPRIMARY
Financial Other Service

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Swishfund Nederland

Netherlands

Founded in

2016 (10 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.