Company Information

Get to know The Loan Book

Founded in 2015, The Loan Book is a peer-to-peer (P2P) lending platform focused on the Mexican market. It operates as a regulated Crowdfunding Institution (Institución de Financiamiento Colectivo) with the mission to promote the growth of Mexican Small and Medium-sized Enterprises (SMEs) by providing them with access to fair, transparent, and efficient financing from a community of investors. The platform facilitates the entire loan process online, from application to funding.

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Financial FundraisingPRIMARY
Financial Other Service

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The Loan Book

Australia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

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.