Company Information

Get to know Plenti (PV 23-2)

Plenti Group Limited is a fintech lender that provides Australians with faster, fairer loans through its proprietary technology platform. Originally founded as RateSetter Australia in 2014, the company rebranded to Plenti in 2020 and is publicly listed on the Australian Securities Exchange (ASX:PLT). Plenti's business model involves originating loans for personal, automotive, and renewable energy purposes, which are funded by a diverse mix of sources, including retail investors on its peer-to-peer platform and institutional investors through warehouse facilities and asset-backed securities (ABS) issuances, such as the "Plenti Personal and Vehicle Loan ABS 2023-2 Trust (PV 23-2)".

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Financial InvestmentPRIMARY
Financial Other Service

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Plenti (PV 23-2)

Colombia

Founded in

2021 (5 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.

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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.