Company Information

Get to know Funding Societies

Founded in 2015, Funding Societies | Modalku Group is the largest SME digital financing platform in Southeast Asia. The company's mission is to empower SMEs in the region by providing them with access to business financing through a peer-to-peer (P2P) lending and investment framework. It operates across five countries, offering a range of financing solutions including business term loans, invoice financing, and revolving credit lines, funded by a network of retail and institutional investors seeking alternative investment opportunities.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Funding Societies

Singapore

Founded in

Jun 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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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.