Company Information

Get to know spotcap nederland

Spotcap was a global fintech company founded in 2014 with a mission to provide innovative financing solutions to small and medium-sized enterprises (SMEs). Operating in several countries including the Netherlands, Spotcap Nederland B.V. used a sophisticated credit algorithm to offer fast and flexible unsecured business loans. In 2020, Spotcap ceased its direct lending operations in the Netherlands, and its Dutch loan portfolio and business were acquired by Finiata. Following this, the global Spotcap entity pivoted to a Lending-as-a-Service (LaaS) model, providing its technology to financial institutions, before this platform was ultimately acquired by TietoEVRY in 2021.

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spotcap nederland

Netherlands

Founded in

2014 (12 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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BVI FSC

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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.