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United States
15 Okt 2009 (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 Zidisha
Company Information
Get to know Zidisha
Zidisha is a 501(c)(3) non-profit organization that operates the first direct peer-to-peer (P2P) microlending platform connecting lenders and borrowers across international borders without local intermediaries. Its mission is to bridge the global capital and opportunity gap by providing affordable and accessible loans to entrepreneurs in developing nations. Founded by Julia Kurnia, the platform allows individuals to lend small amounts of money directly to business owners, who can then use the capital to grow their ventures. Zidisha's model aims to reduce the high costs associated with traditional microfinance by leveraging technology to facilitate a direct connection, fostering communication and a reputation-based credit system.
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