Company Information

Get to know Expert P2P

Founded in 2021 and headquartered in Estonia, Expert P2P is a financial technology company operating a peer-to-peer (P2P) lending platform. The company's mission is to provide accessible alternative investment opportunities for individuals and flexible financing solutions for businesses. The platform focuses on secured business loans, primarily backed by real estate or other tangible assets, aiming to offer investors potentially higher returns while mitigating risk. All investments are facilitated through the online platform, which handles loan listings, investor funding, and repayment processing.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Expert P2P

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.