Company Information

Get to know TCG Finance Ltd (Trade Finance & Equity Fund)

Established in 2008 and based in Switzerland, TCG Finance Ltd is a private, non-banking financial institution focused on providing structured trade finance, project finance, and equity fund services. The company's mission is to offer innovative and tailor-made financial solutions, particularly for clients operating in emerging markets. TCG Finance leverages its expertise and network to facilitate international trade and support significant projects that might not be serviceable by traditional banking institutions.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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TCG Finance Ltd (Trade Finance & Equity Fund)

Mexico

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.