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United Kingdom
२०१० (16 Years)
Last online: No recent activity
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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.
Get to know ThinCats
Company Information
Get to know ThinCats
Founded in 2011, ThinCats is a fintech lender that provides secured business loans to UK-based small and medium-sized enterprises (SMEs) between £1 million and £15 million. The company's mission is to support the growth of these businesses by connecting them with major institutional investors, including pension funds and asset managers, who fund the loans. By leveraging a combination of data analytics and traditional lending expertise, ThinCats offers a vital alternative to traditional bank lending, focusing on businesses with strong growth potential.
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