Company Information

Get to know Whitehall Finance

Whitehall Finance is a UK-based financial services company that specializes in providing trade finance, purchase finance, and stock finance to Small and Medium-sized Enterprises (SMEs). Their mission is to offer flexible and fast funding solutions that enable businesses to manage their cash flow and capitalize on growth opportunities, both domestically and internationally. Whitehall Finance operates as a trading name of Trade Finance Global Limited, which is authorized and regulated by the Financial Conduct Authority (FCA).

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Whitehall Finance

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.