Company Information

Get to know AMBER FINTECH CORPORATION

Founded by seasoned bankers, AMBER FINTECH CORPORATION operates a digital lending platform named Amber. Its mission is to provide Filipinos with more accessible and fair credit options while offering investors attractive alternative investment opportunities. The company is officially registered with the Securities and Exchange Commission (SEC) of the Philippines as a Crowdfunding Intermediary, facilitating loans for small and medium-sized enterprises (SMEs) and consumer financing. It leverages technology to streamline the borrowing and investing process, from application and credit assessment to funding and repayments.

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Financial FundraisingPRIMARY
Financial Other Service

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AMBER FINTECH CORPORATION

Vietnam

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.