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Denmark
2015 (11 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 zonky
Company Information
Get to know zonky
Zonky was founded in 2014 as a pioneering peer-to-peer lending platform in the Czech Republic, enabling people to lend money directly to other people, bypassing traditional banks. After a period of significant growth, it was acquired by the PPF Group and subsequently fully merged into its subsidiary, Air Bank a.s., in late 2021. Today, the Zonky brand continues as a distinct service within Air Bank, focusing on its core mission of providing personal loans funded by a community of individual investors, often at more favorable rates than traditional consumer credit.
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