Company Information

Get to know Smartika Spa

Smartika Spa was a pioneering peer-to-peer (P2P) lending platform in Italy, authorized by the Bank of Italy. Founded in 2007 and launched in 2012, its mission was to create a direct, transparent, and efficient marketplace for credit, connecting private individuals who wanted to invest their savings (lenders) with other individuals and businesses seeking loans (borrowers), bypassing traditional banking intermediaries. In July 2022, Smartika Spa was acquired by and merged into Borsa del Credito S.p.A., which subsequently rebranded to Opyn S.p.A., integrating Smartika's P2P lending model into its broader fintech and digital lending services for businesses.

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Smartika Spa

Italy

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.