Company Information

Get to know Sunbit

Founded in 2016, Sunbit is a financial technology company dedicated to reducing financial stress from everyday expenses. The company provides a technology platform that allows merchants, primarily in sectors like automotive repair, dental, and optical services, to offer their customers access to fast, fair, and transparent financing at the point of sale. Sunbit utilizes proprietary machine learning technology to approve a high percentage of applicants, aiming to serve a broad spectrum of consumers. The loans offered through the Sunbit platform are originated by TAB Bank.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Sunbit

United States

Founded in

2016 (10 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

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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.