Company Information

Get to know Danakini

PT Dana Kini Indonesia, operating as Danakini, is a fintech lending platform founded as a collaboration between Business Financial Group (BFG) and the Kawan Lama Group. Its mission is to increase financial inclusion in Indonesia by connecting lenders with borrowers through a secure and efficient digital platform. The company offers both consumer loans (for personal needs) and productive loans (for business purposes), aiming to provide accessible and reliable financing solutions. Danakini is officially licensed and supervised by the Indonesian Financial Services Authority (OJK).

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Financial FundraisingPRIMARY
Financial Other Service

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Danakini

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.