Bank Index

HARGRAVES SECURED INVESTMENTS LIMITED

Lender or credit institution · YARRAWONGA, Australia · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 10 scored needs: 3.0. Regulation in Australia: 95/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

HARGRAVES SECURED INVESTMENTS LIMITED is recorded in the global register as a lender or credit institution in YARRAWONGA, Australia. The register names Australian Securities and Investments Commission as its regulator and shows the licence as australian financial services licence 241230: current; australian credit licence 241230: approved. Collected from open registers. We have not checked this company by hand yet.

Legal name
HARGRAVES SECURED INVESTMENTS LIMITED
Regulated by
Australian Securities and Investments Commission
Licence confirmed
yes, on a regulator's own list

Scores, 0 to 10

7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Working capital and credit lines
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.0Fast digital onboarding
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
4.5Trade, manufacturing & import-export
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
4.0Lowest fees
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
4.0Startups & VC-backed companies
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
3.5Financial strength & stability
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
2.0Cross-border payments, FX and multi-currency accounts
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
2.0Online businesses: e-commerce and SaaS
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
1.5Best interest on business balances
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
1.5Business cards (Visa, Mastercard)
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
1.5High-risk verticals (iGaming, cannabis, adult, forex)
It lends money and takes no deposits, so it covers borrowing and not day to day banking.
1.0Crypto-friendly bank
It lends money and takes no deposits, so it covers borrowing and not day to day banking.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.