Company Information

Get to know P2Binvestor

Founded in 2014, P2Binvestor (P2Bi) began as a crowdfunding platform connecting investors with businesses seeking financing. The company has since evolved its model to become a direct lender, specializing in asset-based lines of credit for B2B companies in the United States. P2Bi's mission is to provide businesses with flexible and scalable working capital to manage cash flow and fuel growth, leveraging technology to streamline the lending process. In 2021, the company officially rebranded from P2Binvestor to P2Bi to better reflect its core focus on business financing rather than its original peer-to-peer investor model.

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Financial FundraisingPRIMARY
Financial Other Service

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P2Binvestor

United States

Founded in

01 2월 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.