CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Longfin Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Longfin Corp
195 Us Highway 9,, Ste 204A, Unit 1,
Phone: (908) 500-0500p:908 500-0500 MANALAPAN, NJ  07726  United States Ticker: LFINLFIN
Business Summary
Longfin Corp is a finance and technology company. The Company is focused on providing trade finance solutions and physical commodities finance solutions for finance houses and trading platforms for North America, South America and Africa regions. The Company’s business model includes importer and exporter financing, financial institution intermediation, insurance backed trade financing, and Carry trade finance with FX solutions.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201812/31/2017YesYes---

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
7374 Computer processing and data preparation and processing services
6082 Foreign trade and international banking institutions
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Venkata S.Meenavalli 43
Chairman and President Venkat S.Meenavalli
Global Head – Officer & Director YogeshPatel
7 additional Officers and Directors records available in full report.

Business Names
Business Name
LFIN
Longfin Tradex Pte. Ltd.

General Information
Number of Employees: 18 (As of 12/31/2017)
Outstanding Shares: 74,540,989 (As of 8/13/2018)
Shareholders: 384
Stock Exchange: OTC
Federal Tax Id: 815312393
Fax Number: (845) 818-3588


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, January 6, 2024