Company Information

Get to know Interloan

Interloan is a peer-to-peer (P2P) lending platform operating in New Zealand, originally launched as RateSetter NZ. The platform facilitates loans between individual investors (lenders) and creditworthy borrowers, aiming to provide better interest rates for both parties compared to traditional financial institutions. Their mission focuses on creating a transparent and efficient marketplace for personal loans, where investors can earn returns by funding loans directly. The company is licensed by New Zealand's Financial Markets Authority (FMA) as a peer-to-peer lending service provider.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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Interloan

Vietnam

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.