Company Information

Get to know LEND7

LEND7 is a financial services company focused on the digital asset sector, catering specifically to institutional clients such as hedge funds, family offices, and high-net-worth individuals. The company provides a platform for crypto-asset lending and borrowing, offering competitive interest rates for both sides of the market. In addition to its lending services, LEND7 facilitates over-the-counter (OTC) trading for large block trades of digital assets and offers secure custody solutions. Their mission is to bridge the gap between traditional finance and the evolving digital asset ecosystem by providing reliable, secure, and institutional-grade financial products.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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LEND7

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.