Company Information

Get to know The Money Platform

Founded in 2015, The Money Platform is a financial technology company that operates a peer-to-peer (P2P) lending marketplace in the United Kingdom. Its mission is to offer a more transparent and affordable alternative to high-cost payday loans by directly connecting creditworthy borrowers seeking short-term financing with individual investors looking to lend money for a return. The platform uses technology to streamline the application, credit assessment, and lending process, facilitating loans for amounts typically up to £1,000. The company is fully authorised and regulated by the Financial Conduct Authority (FCA).

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Financial FundraisingPRIMARY
Financial Other Service

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The Money Platform

United Kingdom

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

Warning

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.