Company Information

Get to know Fagura

Fagura is a fintech company that operates a digital marketplace for crowdlending, directly connecting individual and institutional investors with individuals and SMEs seeking financing. Founded in the Republic of Moldova and later expanding into Romania, Fagura's mission is to democratize access to financial services by offering an alternative to traditional banking. The platform uses an automated scoring system to assess borrower risk, allowing investors to build diversified loan portfolios and earn returns, while borrowers can access funding more efficiently.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Fagura

Estonia

Founded in

07 Sep 2017 (8 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.

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.