Company Information

Get to know aventus group

Aventus Group is a financial technology company that operates a group of digital lending institutions. Founded in 2009, the company leverages IT, big data, and machine learning to provide consumer and business loans quickly and efficiently. Their business model focuses on loan origination in various countries and subsequently offering these loan portfolios as investment opportunities to investors through partner peer-to-peer (P2P) platforms. The group has expanded its operations to 14 countries, primarily in Europe and Asia, aiming to increase financial inclusion with accessible digital credit solutions.

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aventus group

Lithuania

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 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.