Company Information

Get to know Comunitae

Founded in 2009, Comunitae was one of Spain's first and leading crowdlending platforms. It enabled individuals and SMEs to obtain financing directly from a community of investors, bypassing traditional banking channels. The platform facilitated both P2P loans (for individuals) and P2B loans (for businesses). In 2015, Comunitae was acquired by Zencap, which was subsequently acquired by the global platform Funding Circle. In early 2019, Funding Circle announced the cessation of its operations in Spain, effectively closing the platform that was once Comunitae.

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Financial FundraisingPRIMARY
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Comunitae

Spain

Founded in

2008 (18 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.

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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.