Company Information

Get to know Stackfolio

Founded in 2015 and based in Atlanta, Georgia, Stackfolio created a B2B platform to modernize the loan trading process for banks, credit unions, and other financial institutions. Its core offering was a marketplace for whole loan and loan participation trading, complemented by a suite of data analytics tools to help institutions manage risk, pricing, and compliance (such as ALM and CECL). In March 2021, Stackfolio was acquired by NYDIG, a leading bitcoin technology and financial services firm, to integrate its team and technology into NYDIG's platform, helping to provide bitcoin-related services to US banks.

Industry

Technology Software Trading PlatformPRIMARY
Financial Banking
Financial Other Service

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Stackfolio

N/A

Founded in

01 Dec 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.