Company Information

Get to know Plenti

Plenti Group Limited is an ASX-listed fintech company that provides faster, fairer loans and a stable investment platform in Australia. Originally launched as RateSetter Australia in 2014 with a peer-to-peer lending model, the company rebranded to Plenti in 2020 to reflect its broader funding capabilities and product offerings. Its mission is to leverage technology to build Australia's best lender, offering automotive, renewable energy, and personal loans to borrowers, while also providing retail and institutional investors the opportunity to invest in consumer credit.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Payment

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Plenti

Australia

Founded in

Nov 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.