Company Information

Get to know finbee verslui

UAB „Finansų bitė verslui“ operates a crowdfunding platform under the brand name Finbee Verslui. As a licensed entity supervised by the Bank of Lithuania, it provides an alternative financing solution for small and medium-sized enterprises (SMEs) in Lithuania. The platform allows businesses to secure loans for development, working capital, or other needs directly from a community of private and institutional investors, bypassing traditional banking channels. For investors, it offers the opportunity to earn returns by investing in a diversified portfolio of business loans. The company is part of the larger Finbee group, which also operates a consumer lending platform.

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Financial FundraisingPRIMARY
Financial Other Service

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finbee verslui

Lithuania

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.