About

About Equitech

At Equitech, we specialize in factoring and transaction security for financial companies and fintech-driven businesses. Our services go beyond traditional invoice financing — we verify identities, secure transactions, and ensure that every deal is 100% protected.

In a sector where trust, liquidity, and compliance are everything, Equitech provides a full-service model that gives peace of mind to all parties. Whether you’re a payment processor, brokerage firm, lender, or SaaS platform offering financial services, we enable you to:

  • Turn invoices into working capital
  • Comply with AML/KYC regulations
  • Protect share and payment transfers in real-time

We are more than a factoring company, we are your transaction partner.

Team

What Makes Equitech Different?

Factoring for Financial Companies

We understand your receivables: commissions, recurring fees, financial contracts, usage billing, and settlement obligations.

Built-In KYC & AML

Every transaction is vetted. We conduct rigorous KYC checks on buyers and sellers in accordance with EU regulatory standards.

100% Transaction Protection

In share or asset transactions, we act as a secure escrow and clearing partner guaranteeing that the buyer always receives the shares and the seller always receives the full payment. No fraud, no risk, no uncertainty.

Digital & Scalable

Our platform integrates with your systems, handles document verification, and automates approvals so you can transact faster, smarter, and safer.