Company Information

Get to know VR Factoring GmbH

VR Factoring GmbH is a specialist financial institution within the German cooperative banking group, Genossenschaftliche FinanzGruppe Volksbanken Raiffeisenbanken. As a subsidiary of VR-LEASING AG, the company has over 50 years of experience providing factoring services to small and medium-sized enterprises (SMEs). Their core business involves purchasing a company's accounts receivable, thereby providing immediate liquidity, protection against bad debt, and professional debtor management services.

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VR Factoring GmbH

Germany

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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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.