Company Information

Get to know Peerform

Founded in 2010, Peerform operated as a peer-to-peer (P2P) lending marketplace in the United States. Its mission was to provide a transparent and efficient online platform for individuals to obtain personal loans, which were funded by accredited and institutional investors. The company developed its own proprietary "Peerform Loan Analyzer" to evaluate borrowers' creditworthiness beyond standard credit scores. In 2021, Peerform was acquired by Upgrade, Inc., a neobank offering a range of financial products. Since the acquisition, Peerform's services and technology have been integrated into the Upgrade platform, and the original Peerform brand now operates under the Upgrade umbrella.

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Financial Other Service

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Peerform

United States

Founded in

2009 (17 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)

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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.