Company Information

Get to know Loanbook India

Loanbook is a financial technology company operating as an RBI-licensed NBFC-P2P (Non-Banking Financial Company - Peer to Peer Lending Platform). Its core business is to provide an online marketplace that directly connects creditworthy small and medium-sized enterprises (SMEs) seeking unsecured business loans with a network of lenders looking for alternative investment opportunities. By leveraging technology for credit assessment, underwriting, and loan servicing, Loanbook aims to make business financing more accessible and efficient while offering investors a chance to earn attractive, risk-adjusted returns.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Loanbook India

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.