Company Information

Get to know Lakeba

Lakeba operates as a "Venture Catalyst," specializing in the commercialisation of technology. Their business model follows a structured 8-step process to "Conceive, Create, and Commercialise" new digital ventures, effectively acting as a business and technology foundry. They identify market opportunities, develop the required technology in-house, build a dedicated business around it, and scale it for market success or acquisition. Founded in 2013, Lakeba has built a diverse portfolio of companies across various sectors, including FinTech, AgriTech, and PropTech, leveraging its model to de-risk technology ventures.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Lakeba

Australia

Founded in

Aug 2013 (12 Years)

Founded

Last online: No recent activity

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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.