Company Information

Get to know Ticano SME Finance

Founded in 2015, Ticano SME Finance is a non-bank financial institution dedicated to addressing the funding gap for SMEs in Botswana. The company leverages technology to offer fast and flexible short-term working capital solutions, including Purchase Order Finance, Invoice Discounting, and Contract Finance. Their mission is to empower local businesses by providing the necessary liquidity to execute contracts, manage cash flow, and achieve sustainable growth, thereby contributing to the development of the local economy.

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Financial FundraisingPRIMARY
Financial Other Service

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Ticano SME Finance

Botswana

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.