Company Information

Get to know Danakoo Syariah

PT Danakoo Mitra Artha, operating under the brand name Danakoo Syariah, is a financial technology company based in Indonesia. It provides a peer-to-peer financing platform that operates strictly under Sharia principles. The company's mission is to facilitate productive financing for individuals and SMEs by connecting them with funders looking for Sharia-compliant investment opportunities. Danakoo Syariah is officially licensed and supervised by the Indonesian Financial Services Authority (OJK), ensuring its operations comply with national regulations for technology-based joint funding services.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Danakoo Syariah

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

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.