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United Kingdom
2013 (13 Years)
Last online: No recent activity
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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.
Get to know Folk2Folk
Company Information
Get to know Folk2Folk
Founded in 2013, Folk2Folk is an award-winning peer-to-peer lending platform that connects investors looking for a secured, property-backed investment with creditworthy UK businesses seeking finance. The company's mission is to foster financial well-being and prosperity in Britain's towns and regions by enabling this flow of capital. It focuses on human-relationships and a local-first approach, offering services like business loans and a tax-efficient Innovative Finance ISA (IFISA) for investors. The platform is authorised and regulated by the Financial Conduct Authority.
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